MARLBOROUGH PROPERTIES LIMITED

Company number 02880595

Date	Type	Description	View / Download
17 Mar 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
29 Dec 1997	AA	Accounts for a small company made up to 31 March 1997	(4 pages)
09 Dec 1997	363s	Return made up to 30/11/97; full list of members	(6 pages)
22 Oct 1997	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name	(1 page)
22 Oct 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Oct 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Oct 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
22 Oct 1997	123	£ nc 50000/60000 14/01/97	(1 page)
22 Oct 1997	88(2)R	Ad 14/01/97--------- £ si 10000@1=10000 £ ic 10000/20000	(2 pages)
25 Sep 1997	395	Particulars of mortgage/charge	(3 pages)
11 Sep 1997	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Aug 1997	395	Particulars of mortgage/charge	(3 pages)
16 Apr 1997	395	Particulars of mortgage/charge	(3 pages)
25 Jan 1997	AA	Accounts for a small company made up to 31 March 1996	(3 pages)
20 Jan 1997	363s	Return made up to 14/12/96; no change of members	(4 pages)
19 Jan 1996	363s	Return made up to 14/12/95; full list of members	(6 pages)
22 Nov 1995	395	Particulars of mortgage/charge	(4 pages)
02 Oct 1995	AA	Accounts for a small company made up to 31 March 1995	(4 pages)
05 Feb 1995	363s	Return made up to 14/12/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(27 pages)
15 Nov 1994	88(2)R	Ad 31/10/94--------- £ si 9998@1=9998 £ ic 2/10000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Aug 1994	224	Accounting reference date notified as 31/03 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Aug 1994	287	Registered office changed on 17/08/94 from: 55 colmore row birmingham B3 2AS This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Mar 1994	123	Nc inc already adjusted 04/03/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Mar 1994	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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