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BOB MARSHALL INVESTMENTS LIMITED

Company number 03548357

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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)
18 Jun 2001 COCOMP Order of court to wind up
29 May 2001 COCOMP Order of court to wind up
03 Jan 2001 288a New director appointed
31 Aug 2000 AA Accounts for a small company made up to 30 April 1999
09 Jun 2000 363s Return made up to 17/04/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 May 2000 288b Director resigned
05 Apr 2000 288a New director appointed
23 Feb 2000 395 Particulars of mortgage/charge
26 Nov 1999 288b Secretary resigned
26 Nov 1999 288a New secretary appointed
01 Jun 1999 363s Return made up to 17/04/99; full list of members
15 Sep 1998 395 Particulars of mortgage/charge
14 Sep 1998 395 Particulars of mortgage/charge
14 Sep 1998 395 Particulars of mortgage/charge
14 Sep 1998 395 Particulars of mortgage/charge
14 Sep 1998 395 Particulars of mortgage/charge
14 Sep 1998 395 Particulars of mortgage/charge
14 Sep 1998 395 Particulars of mortgage/charge
14 Sep 1998 395 Particulars of mortgage/charge
14 Sep 1998 395 Particulars of mortgage/charge
22 Jul 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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22 Jul 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
20 Jul 1998 CERTNM Company name changed formchart LIMITED\certificate issued on 21/07/98
17 Jul 1998 123 £ nc 1000/10000 09/07/98
13 Jul 1998 288a New secretary appointed