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MARLIN PRECISION MANUFACTURING LIMITED

Company number 03967302

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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)
13 Apr 2005 363s Return made up to 07/04/05; full list of members
03 Jun 2004 AA Total exemption full accounts made up to 30 April 2004
16 Apr 2004 363s Return made up to 07/04/04; full list of members
18 Nov 2003 AA Total exemption full accounts made up to 30 April 2003
11 May 2003 363s Return made up to 07/04/03; full list of members
19 Jun 2002 363s Return made up to 07/04/02; full list of members
17 Jun 2002 AA Total exemption full accounts made up to 30 April 2002
05 Sep 2001 88(2)R Ad 30/07/01--------- £ si 20@1=20 £ ic 100/120
05 Sep 2001 123 Nc inc already adjusted 30/07/01
30 Aug 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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Request DocumentResolutions
30 Aug 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Aug 2001 CERTNM Company name changed marlin automation LIMITED\certificate issued on 17/08/01
17 Aug 2001 288a New director appointed
17 Aug 2001 288a New secretary appointed
17 Aug 2001 288a New director appointed
17 Aug 2001 288b Secretary resigned;director resigned
17 Aug 2001 288b Director resigned
11 May 2001 AA Accounts for a dormant company made up to 30 April 2001
11 May 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
09 May 2001 363s Return made up to 07/04/01; full list of members
16 May 2000 288b Director resigned
16 May 2000 288b Secretary resigned
16 May 2000 288a New director appointed
16 May 2000 288a New secretary appointed;new director appointed
16 May 2000 288a New director appointed