MARBANK CONSTRUCTION LIMITED

Company number 02894161

Date	Type	Description	View / Download
25 Apr 2002	287	Registered office changed on 25/04/02 from: westercroft lane northowram halifax west yorkshire HX3 7TY	(1 page)
25 Apr 2002	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
25 Apr 2002	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares 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
25 Apr 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
25 Apr 2002	288a	New director appointed	(2 pages)
25 Apr 2002	288a	New secretary appointed	(2 pages)
25 Apr 2002	288b	Secretary resigned	(1 page)
25 Apr 2002	288a	New secretary appointed	(2 pages)
25 Apr 2002	288b	Director resigned	(1 page)
25 Apr 2002	288b	Director resigned	(1 page)
25 Apr 2002	288b	Secretary resigned	(1 page)
23 Apr 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
23 Apr 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
23 Apr 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
22 Apr 2002	395	Particulars of mortgage/charge	(7 pages)
04 Mar 2002	363s	Return made up to 02/02/02; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
20 Feb 2002	288a	New director appointed	(2 pages)
30 Jan 2002	288b	Director resigned	(1 page)
20 Dec 2001	288b	Secretary resigned	(1 page)
20 Dec 2001	288a	New secretary appointed	(2 pages)
08 May 2001	288b	Director resigned	(1 page)
12 Feb 2001	AA	Full accounts made up to 31 July 2000	(15 pages)
08 Feb 2001	363s	Return made up to 02/02/01; full list of members	(7 pages)
08 Feb 2001	288b	Director resigned	(1 page)
08 Feb 2001	288a	New director appointed	(2 pages)