- Company Overview for MARLING & EVANS LTD (06012345)
- Filing history for MARLING & EVANS LTD (06012345)
- People for MARLING & EVANS LTD (06012345)
- Insolvency for MARLING & EVANS LTD (06012345)
- More for MARLING & EVANS LTD (06012345)
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) |
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05 Mar 2009 | RESOLUTIONS |
Resolutions
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05 Mar 2009 | 123 | Gbp nc 1000/201000\01/12/08 | |
05 Dec 2008 | 363a | Return made up to 28/11/08; full list of members | |
02 Jun 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
18 Dec 2007 | 363a | Return made up to 28/11/07; full list of members | |
23 Mar 2007 | MEM/ARTS | Memorandum and Articles of Association | |
09 Feb 2007 | 287 | Registered office changed on 09/02/07 from: 52 bedford row london WC1R 4LR | |
30 Jan 2007 | 288b | Secretary resigned | |
30 Jan 2007 | 288a | New director appointed | |
19 Jan 2007 | 288a | New secretary appointed;new director appointed | |
12 Jan 2007 | 225 | Accounting reference date extended from 30/11/07 to 31/12/07 | |
09 Jan 2007 | CERTNM | Company name changed wb co (1395) LIMITED\certificate issued on 09/01/07 | |
07 Jan 2007 | 288a | New director appointed | |
07 Jan 2007 | 288b | Director resigned | |
19 Dec 2006 | 288b | Director resigned | |
19 Dec 2006 | 88(2)R | Ad 07/12/06--------- £ si 10@1=10 £ ic 1/11 | |
19 Dec 2006 | 288a | New director appointed | |
28 Nov 2006 | NEWINC | Incorporation |