MARVELLOUS FIXINGS LIMITED

Company number 04613089

Date	Type	Description	View / Download
13 Oct 2004	288a	New director appointed	(2 pages)
13 Oct 2004	AUD	Auditor's resignation	(1 page)
13 Oct 2004	288b	Secretary resigned	(1 page)
13 Oct 2004	288b	Director resigned	(1 page)
13 Oct 2004	288b	Director resigned	(1 page)
13 Oct 2004	288a	New secretary appointed	(2 pages)
13 Oct 2004	288a	New director appointed	(2 pages)
13 Oct 2004	287	Registered office changed on 13/10/04 from: brown street masborough rotherham south yorkshire S60 1JY	(1 page)
12 Oct 2004	MISC	Share sale agreement	(9 pages)
11 Oct 2004	AA	Accounts for a small company made up to 31 May 2004	(10 pages)
11 Oct 2004	AA	Accounts for a small company made up to 31 May 2003	(8 pages)
09 Oct 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
13 Jul 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(6 pages)
20 Apr 2004	169	£ ic 10000/9500 16/02/04 £ sr 500@1=500	(1 page)
19 Mar 2004	288b	Secretary resigned	(1 page)
19 Mar 2004	288a	New secretary appointed	(2 pages)
12 Feb 2004	225	Accounting reference date shortened from 31/03/04 to 31/05/03	(1 page)
12 Feb 2004	363s	Return made up to 10/12/03; full list of members	(8 pages)
12 Dec 2003	395	Particulars of mortgage/charge	(3 pages)
20 Feb 2003	288a	New secretary appointed	(2 pages)
27 Jan 2003	287	Registered office changed on 27/01/03 from: princess house 122 queen street sheffield south yorkshire S1 2DW	(1 page)
20 Jan 2003	225	Accounting reference date extended from 31/12/03 to 31/03/04	(1 page)
20 Jan 2003	88(2)R	Ad 06/01/03--------- £ si 9999@1=9999 £ ic 1/10000	(3 pages)
20 Jan 2003	RESOLUTIONS	Resolutions RES13 ‐ Sect 94 06/01/03 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
20 Jan 2003	RESOLUTIONS	Resolutions RES10 ‐ 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