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MARSHLODGE LIMITED

Company number 04314906

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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 Mar 2003 88(2)R Ad 01/11/01--------- £ si 999@1
27 Mar 2003 363s Return made up to 01/11/02; full list of members
01 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 May 2002 123 Nc inc already adjusted 26/04/02
01 May 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 May 2002 288a New director appointed
01 May 2002 288a New secretary appointed
01 May 2002 288b Director resigned
01 May 2002 288b Secretary resigned
01 May 2002 287 Registered office changed on 01/05/02 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
01 Nov 2001 NEWINC Incorporation