MARPLACE (NUMBER 458) LIMITED

Company number 03763933

Date	Type	Description	View / Download
12 Dec 2000	288b	Director resigned	(1 page)
31 Jul 2000	363s	Return made up to 04/05/00; full list of members	(7 pages)
21 Oct 1999	395	Particulars of mortgage/charge	(7 pages)
22 Sep 1999	225	Accounting reference date extended from 31/05/00 to 31/08/00	(1 page)
17 Sep 1999	395	Particulars of mortgage/charge	(7 pages)
17 Sep 1999	288b	Secretary resigned	(1 page)
17 Sep 1999	288b	Director resigned	(1 page)
17 Sep 1999	288a	New secretary appointed	(2 pages)
17 Sep 1999	288a	New director appointed	(2 pages)
17 Sep 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written 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 Document
17 Sep 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(2 pages)
17 Sep 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written 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 Document
17 Sep 1999	RESOLUTIONS	Resolutions WRES11 ‐ Written 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
17 Sep 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
17 Sep 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(42 pages)
17 Sep 1999	288a	New director appointed	(2 pages)
17 Sep 1999	122	S-div 13/09/99	(1 page)
17 Sep 1999	88(2)R	Ad 13/09/99--------- £ si 5850@.01=58 £ ic 1/59	(2 pages)
04 May 1999	NEWINC	Incorporation	(24 pages)