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MARSHAL HOLDINGS LIMITED

Company number 05615459

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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)
03 Jan 2007 288a New director appointed
13 Dec 2006 288a New director appointed
04 Dec 2006 363a Return made up to 08/11/06; full list of members
10 May 2006 225 Accounting reference date shortened from 30/11/06 to 30/06/06
10 May 2006 288b Secretary resigned
10 May 2006 288a New secretary appointed
29 Dec 2005 395 Particulars of mortgage/charge
21 Dec 2005 288a New director appointed
21 Dec 2005 88(2)R Ad 12/12/05--------- £ si 9900@.01=99 £ ic 1/100
21 Dec 2005 122 Nc dec already adjusted 12/12/05
21 Dec 2005 122 S-div 12/12/05
21 Dec 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Dec 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Dec 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Dec 2005 395 Particulars of mortgage/charge
21 Nov 2005 288a New secretary appointed;new director appointed
21 Nov 2005 288a New director appointed
10 Nov 2005 288b Director resigned
10 Nov 2005 288b Secretary resigned
08 Nov 2005 NEWINC Incorporation