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MARBANK CONSTRUCTION LIMITED

Company number 02894161

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Dec 2000 288b Director resigned
23 Nov 2000 288a New director appointed
23 Nov 2000 288a New director appointed
04 Nov 2000 395 Particulars of mortgage/charge
04 Aug 2000 288b Director resigned
09 Feb 2000 363s Return made up to 02/02/00; full list of members
  • 363(288) ‐ Secretary resigned
02 Feb 2000 AA Full accounts made up to 31 July 1999
07 Dec 1999 288b Director resigned
01 Dec 1999 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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01 Dec 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
30 Jul 1999 288a New director appointed
30 Jul 1999 288a New director appointed
06 Apr 1999 288a New secretary appointed
25 Mar 1999 288a New director appointed
22 Feb 1999 AA Full accounts made up to 31 July 1998
09 Feb 1999 363s Return made up to 02/02/99; no change of members
25 Mar 1998 AA Full accounts made up to 31 July 1997
20 Feb 1998 363s Return made up to 02/02/98; full list of members
  • 363(288) ‐ Director's particulars changed
24 Mar 1997 AA Full accounts made up to 31 July 1996
14 Feb 1997 363s Return made up to 02/02/97; no change of members
  • 363(287) ‐ Registered office changed on 14/02/97
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Jan 1997 395 Particulars of mortgage/charge
26 Feb 1996 287 Registered office changed on 26/02/96 from: westercroft lane northowram halifax west yorkshire HX3 7TY
29 Jan 1996 363s Return made up to 02/02/96; no change of members
  • 363(287) ‐ Registered office changed on 29/01/96
  • 363(288) ‐ Director's particulars changed
12 Dec 1995 AA Full accounts made up to 31 July 1995
21 Nov 1995 288 New director appointed