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MARBLE TEETH LIMITED

Company number 04153107

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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)
27 Sep 2007 288b Director resigned
27 Sep 2007 225 Accounting reference date shortened from 30/04/08 to 31/12/07
26 Sep 2007 403a Declaration of satisfaction of mortgage/charge
25 Sep 2007 88(2)R Ad 12/09/07--------- £ si 15258@.001=15 £ ic 10/25
25 Sep 2007 122 S-div 12/09/07
25 Sep 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 12/09/07
25 Sep 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Sep 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Sep 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Sep 2007 155(6)a Declaration of assistance for shares acquisition
25 Sep 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Fin ass app loan mor ag 12/09/07
25 Sep 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
22 Sep 2007 395 Particulars of mortgage/charge
22 Sep 2007 395 Particulars of mortgage/charge
14 Aug 2007 363s Return made up to 19/07/07; full list of members
14 Aug 2007 AA Full accounts made up to 30 April 2007
06 Feb 2007 395 Particulars of mortgage/charge
12 Dec 2006 AA Full accounts made up to 30 April 2006
17 Nov 2006 288a New director appointed
24 Aug 2006 363s Return made up to 19/07/06; full list of members
21 Aug 2006 88(2)R Ad 26/08/05--------- £ si 9@1=9 £ ic 1/10
18 Nov 2005 AA Full accounts made up to 30 April 2005
12 Aug 2005 363s Return made up to 19/07/05; full list of members
14 Dec 2004 288b Director resigned