MARSHALL WARBURTON LIMITED

Company number 03219460

Date	Type	Description	View / Download
03 Jul 2003	363s	Return made up to 02/07/03; full list of members	(8 pages)
04 Nov 2002	AA	Accounts for a small company made up to 31 December 2001	(5 pages)
12 Sep 2002	363s	Return made up to 02/07/02; full list of members	(8 pages)
29 Nov 2001	363s	Return made up to 02/07/00; full list of members	(6 pages)
28 Nov 2001	RESOLUTIONS	Resolutions RES14 ‐ 99900 & 278 12/06/00 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
28 Nov 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
28 Nov 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
28 Nov 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
28 Nov 2001	123	£ nc 100/200000 12/06/00	(1 page)
28 Nov 2001	88(2)R	Ad 12/06/00--------- £ si 111320@1	(2 pages)
28 Nov 2001	88(2)R	Ad 01/08/96--------- £ si 98@1	(2 pages)
31 Oct 2001	AA	Accounts for a small company made up to 31 December 2000	(5 pages)
17 Oct 2001	363s	Return made up to 02/07/01; full list of members	(6 pages)
17 Oct 2001	363(288)	Director's particulars changed 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 Nov 2000	AA	Accounts for a small company made up to 31 December 1999	(5 pages)
24 Oct 2000	287	Registered office changed on 24/10/00 from: 5 heath road weybridge surrey KT13 8SX	(1 page)
29 Oct 1999	AA	Accounts for a small company made up to 31 December 1998	(5 pages)
17 Aug 1999	363s	Return made up to 02/07/99; no change of members	(4 pages)
23 Feb 1999	DISS40	Compulsory strike-off action has been discontinued	(1 page)
17 Feb 1999	AA	Accounts for a small company made up to 31 December 1997	(6 pages)
28 Jan 1999	395	Particulars of mortgage/charge	(3 pages)
15 Dec 1998	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
18 May 1998	CERTNM	Company name changed warburton search & selection lim ited\certificate issued on 19/05/98	(2 pages)
30 Apr 1998	288a	New secretary appointed;new director appointed	(2 pages)
30 Apr 1998	288b	Secretary resigned	(1 page)