MARLEY COOLING TOWER (HOLDINGS) LIMITED

Company number 03076519

Date	Type	Description	View / Download
24 Jul 1997	288b	Secretary resigned	(1 page)
02 Jun 1997	288b	Director resigned	(1 page)
28 Apr 1997	288a	New director appointed	(2 pages)
19 Jan 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
19 Jan 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
19 Jan 1997	88(2)R	Ad 19/07/95-16/09/96 £ si 4193938@1	(2 pages)
19 Jan 1997	123	£ nc 100/4194038 24/12/96	(1 page)
31 Jul 1996	288	Secretary resigned	(1 page)
31 Jul 1996	288	Director resigned	(1 page)
30 Jul 1996	363s	Return made up to 06/07/96; full list of members 363(288) ‐ Secretary resigned;director resigned	(8 pages)
10 Jun 1996	288	Director resigned	(1 page)
09 Jun 1996	288	New director appointed	(2 pages)
05 Mar 1996	288	New secretary appointed;new director appointed	(4 pages)
08 Jan 1996	288	New director appointed	(2 pages)
22 Dec 1995	288	New director appointed	(2 pages)
22 Dec 1995	288	New director appointed	(2 pages)
17 Oct 1995	CERTNM	Company name changed imco (2295) LIMITED\certificate issued on 18/10/95	(4 pages)
21 Sep 1995	224	Accounting reference date notified as 31/12	(1 page)
21 Sep 1995	287	Registered office changed on 21/09/95 from: st peter's house, hartshead, sheffield, s yorks S1 2EL	(1 page)
06 Jul 1995	NEWINC	Incorporation	(36 pages)