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MARIGOLD INVESTMENTS LIMITED

Company number 03098992

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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)
16 Oct 2000 363s Return made up to 06/09/00; full list of members
28 Sep 2000 AA Full accounts made up to 31 March 2000
12 Jun 2000 287 Registered office changed on 12/06/00 from: 84 brook street london W1Y 1YG
04 Feb 2000 AA Full group accounts made up to 31 March 1999
05 Oct 1999 363s Return made up to 06/09/99; full list of members
18 Dec 1998 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
18 Dec 1998 AA Full group accounts made up to 31 March 1998
14 Oct 1998 363s Return made up to 06/09/98; no change of members
09 Oct 1998 287 Registered office changed on 09/10/98 from: walgate house 25 church street basingstoke RG21 7QQ
09 Oct 1998 288a New secretary appointed
09 Oct 1998 288b Secretary resigned
19 Jun 1998 288b Director resigned
03 Feb 1998 AA Full group accounts made up to 31 March 1997
20 Oct 1997 363a Return made up to 06/09/97; full list of members
04 Feb 1997 AA Full group accounts made up to 31 March 1996
17 Sep 1996 363s Return made up to 06/09/96; full list of members
  • 363(288) ‐ Secretary's particulars changed
23 Jan 1996 88(2)R Ad 30/11/95--------- £ si 34363@1=34363 £ si 28125@.5=14062 £ si 110@100=11000 £ ic 12/59437
17 Jan 1996 MEM/ARTS Memorandum and Articles of Association
17 Jan 1996 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Jan 1996 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 DocumentResolutions
17 Jan 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Jan 1996 123 £ nc 1000/59438 30/11/95
11 Jan 1996 88(2)R Ad 28/09/95--------- £ si 10@1=10 £ ic 2/12
14 Nov 1995 288 New director appointed
14 Nov 1995 224 Accounting reference date notified as 31/03