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MARLING & EVANS LTD

Company number 06012345

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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)
05 Mar 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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