MARBAL HOLDINGS LIMITED

Company number 03322446

Date	Type	Description	View / Download
12 Mar 2002	363s	Return made up to 21/02/02; full list of members 363(287) ‐ Registered office changed on 12/03/02	(6 pages)
18 Sep 2001	AA	Group of companies' accounts made up to 31 December 2000	(16 pages)
19 Mar 2001	363s	Return made up to 21/02/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(6 pages)
03 Jan 2001	287	Registered office changed on 03/01/01 from: 33 great st helens london EC3A 6AP	(1 page)
19 Oct 2000	395	Particulars of mortgage/charge	(3 pages)
14 Jun 2000	AA	Full accounts made up to 31 December 1999	(15 pages)
06 Mar 2000	363s	Return made up to 21/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
05 Mar 2000	288c	Secretary's particulars changed;director's particulars changed	(1 page)
25 Aug 1999	288c	Secretary's particulars changed;director's particulars changed	(1 page)
20 Apr 1999	AA	Full accounts made up to 31 December 1998	(16 pages)
26 Feb 1999	363a	Return made up to 21/02/99; full list of members	(6 pages)
06 Jan 1999	CERTNM	Company name changed rice & dore associates LTD.\certificate issued on 29/12/98	(2 pages)
17 Dec 1998	88(2)R	Ad 01/12/98--------- £ si 4999@1=4999 £ ic 5001/10000	(2 pages)
17 Dec 1998	88(2)R	Ad 01/12/98--------- £ si 4999@1=4999 £ ic 2/5001	(2 pages)
17 Dec 1998	123	£ nc 1000/50000 01/12/98	(2 pages)
17 Dec 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(12 pages)
17 Dec 1998	353	Location of register of members	(1 page)
17 Dec 1998	325	Location of register of directors' interests	(1 page)
17 Dec 1998	190	Location of debenture register	(1 page)
03 Nov 1998	AA	Accounts for a small company made up to 31 December 1997	(4 pages)
06 Oct 1998	288c	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
08 Apr 1998	288c	Director's particulars changed	(1 page)
24 Mar 1998	363s	Return made up to 21/02/98; full list of members	(6 pages)
11 Dec 1997	287	Registered office changed on 11/12/97 from: 13 holywell row london EC2A 4JB	(1 page)
17 Apr 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)