MARLBOROUGH LEISURE (CAPITAL AND PROJECT MANAGEMENT) LIMITED

Company number 04339569

Date	Type	Description	View / Download
28 Sep 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Jun 2010	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
22 Apr 2010	4.68	Liquidators' statement of receipts and payments to 18 March 2010	(5 pages)
02 Oct 2009	4.68	Liquidators' statement of receipts and payments to 18 September 2009	(5 pages)
06 Apr 2009	4.68	Liquidators' statement of receipts and payments to 18 March 2009	(5 pages)
02 Apr 2008	4.20	Statement of affairs with form 4.19	(6 pages)
02 Apr 2008	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-03-19	(1 page)
02 Apr 2008	600	Appointment of a voluntary liquidator	(1 page)
10 Mar 2008	287	Registered office changed on 10/03/2008 from 1 phipp street london EC2A 4PS	(1 page)
29 Nov 2007	288b	Director resigned	(1 page)
27 Oct 2007	288b	Director resigned	(1 page)
15 May 2007	363s	Return made up to 13/12/06; full list of members	(8 pages)
17 Apr 2007	288a	New secretary appointed	(2 pages)
26 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
25 Sep 2006	88(2)R	Ad 17/07/06--------- £ si 134@.05=6 £ ic 100/106	(2 pages)
24 Aug 2006	122	S-div 17/07/06	(2 pages)
24 Aug 2006	123	Nc inc already adjusted 14/07/06	(3 pages)
24 Aug 2006	RESOLUTIONS	Resolutions RES13 ‐ 100 ord share sub div 14/07/06
24 Aug 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
24 Aug 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
24 Aug 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
24 Aug 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
24 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
24 Aug 2006	288a	New director appointed	(2 pages)
21 Jul 2006	288b	Secretary resigned	(1 page)

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