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MARSTON IMPERIAL LIMITED

Company number 05600748

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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)
01 Dec 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 10 pages (10 pages)
01 Dec 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Dec 2006	225	Accounting reference date extended from 31/10/06 to 31/12/06	View PDF Accounting reference date extended from 31/10/06 to 31/12/06 - link opens in a new window - 1 page (1 page)
01 Dec 2006	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
01 Dec 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 10 pages (10 pages)
01 Dec 2006	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 12 pages (12 pages)
01 Dec 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 5 pages (5 pages)
01 Dec 2006	287	Registered office changed on 01/12/06 from: marston hotel, the mews prince's parade hythe kent CT21 6AQ	View PDF Registered office changed on 01/12/06 from: marston hotel, the mews prince's parade hythe kent CT21 6AQ - link opens in a new window - 1 page (1 page)
29 Nov 2006	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 28 pages (28 pages)
29 Nov 2006	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 28 pages (28 pages)
27 Nov 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 8 pages (8 pages)
10 Jan 2006	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 10 pages (10 pages)
05 Jan 2006	400	Particulars of property mortgage/charge	View PDF Particulars of property mortgage/charge - link opens in a new window - 11 pages (11 pages)
05 Jan 2006	88(2)R	Ad 14/12/05--------- £ si 10000000@1=10000000 £ ic 1/10000001	View PDF Ad 14/12/05--------- £ si 10000000@1=10000000 £ ic 1/10000001 - link opens in a new window - 3 pages (3 pages)
04 Jan 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
28 Dec 2005	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
28 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
24 Oct 2005	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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