MARLIN INTERMEDIATE HOLDINGS LIMITED

Company number 08248105

Date	Type	Description	View / Download
04 Jun 2013	MAR	Re-registration of Memorandum and Articles	(23 pages)
04 Jun 2013	BS	Balance Sheet	(1 page)
04 Jun 2013	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
04 Jun 2013	RR01	Re-registration from a private company to a public company	(5 pages)
04 Jun 2013	SH20	Statement by directors	(1 page)
04 Jun 2013	SH19	Statement of capital on 4 June 2013 GBP 50,000.00	(4 pages)
04 Jun 2013	CAP-SS	Solvency statement dated 03/06/13	(1 page)
04 Jun 2013	RESOLUTIONS	Resolutions RES13 ‐ Share preium account cancelled 03/06/2013	(3 pages)
23 Apr 2013	TM02	Termination of appointment of a secretary	(1 page)
22 Apr 2013	TM01	Termination of appointment of Juliet Telford as a director	(1 page)
18 Apr 2013	AA	Full accounts made up to 31 December 2012	(11 pages)
04 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 3	(17 pages)
21 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 2	(15 pages)
19 Feb 2013	AP01	Appointment of Mr Peter Richardson as a director	(3 pages)
30 Nov 2012	AA01	Current accounting period shortened from 31 October 2013 to 31 December 2012	(3 pages)
12 Nov 2012	MG01	Duplicate mortgage certificatecharge no:1	(12 pages)
09 Nov 2012	SH01	Statement of capital following an allotment of shares on 26 October 2012 GBP 7,629.85	(4 pages)
09 Nov 2012	SH02	Sub-division of shares on 26 October 2012	(5 pages)
09 Nov 2012	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 26/10/2012	(1 page)
09 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(12 pages)
06 Nov 2012	AP01	Appointment of Ken Stannard as a director	(4 pages)
06 Nov 2012	AP01	Appointment of David James Page as a director	(5 pages)
06 Nov 2012	AP01	Appointment of Ms Juliet Sarah Telford as a director	(5 pages)
06 Nov 2012	TM01	Termination of appointment of Jason Lawford as a director	(2 pages)
10 Oct 2012	NEWINC	Incorporation	(23 pages)