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MARLAW PALLET SERVICES LIMITED

Company number SC110919

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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 Aug 2006 288b Director resigned
18 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Apr 2006 410(Scot) Partic of mort/charge *
23 Mar 2006 410(Scot) Partic of mort/charge *
09 Mar 2006 AA Accounts for a medium company made up to 31 March 2005
26 Jan 2006 363s Return made up to 15/12/05; full list of members
27 Jan 2005 AA Full accounts made up to 31 March 2004
21 Dec 2004 288a New director appointed
20 Dec 2004 363s Return made up to 15/12/04; full list of members
06 Feb 2004 363s Return made up to 15/12/03; full list of members
30 Jan 2004 AA Accounts for a medium company made up to 31 March 2003
16 Dec 2003 288a New director appointed
10 Oct 2003 169 £ ic 400002/200001 18/09/03 £ sr 200001@1=200001
08 Oct 2003 288a New director appointed
02 Oct 2003 288a New secretary appointed
02 Oct 2003 288b Secretary resigned;director resigned
02 Oct 2003 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
21 Jul 2003 363s Return made up to 15/12/02; full list of members; amend
21 Jul 2003 363s Return made up to 15/12/01; full list of members; amend
21 Jul 2003 363s Return made up to 15/12/00; full list of members; amend
03 Feb 2003 AA Full accounts made up to 31 March 2002
30 Dec 2002 363s Return made up to 15/12/02; full list of members
01 Feb 2002 AA Full accounts made up to 31 March 2001
19 Dec 2001 363s Return made up to 15/12/01; full list of members
01 Feb 2001 AA Full accounts made up to 31 March 2000