MARVEND LIMITED

Company number SC169304

Date	Type	Description	View / Download
20 Nov 2002	410(Scot)	Partic of mort/charge *	(6 pages)
08 Nov 2002	225	Accounting reference date extended from 30/04/02 to 30/06/02	(1 page)
02 Nov 2002	363s	Return made up to 24/10/02; full list of members	(7 pages)
25 Jul 2002	88(2)R	Ad 02/07/02--------- £ si 98@1=98 £ ic 2/100	(4 pages)
25 Jul 2002	RESOLUTIONS	Resolutions RES13 ‐ Re-class of shares 02/07/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Jul 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Jul 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
25 Jul 2002	123	£ nc 1000/100000 02/07/02	(1 page)
22 Jul 2002	288b	Director resigned	(1 page)
22 Jul 2002	288a	New director appointed	(2 pages)
21 Jan 2002	AA	Accounts for a dormant company made up to 30 April 2001	(1 page)
17 Oct 2001	363s	Return made up to 24/10/01; full list of members	(6 pages)
09 Feb 2001	AA	Accounts for a dormant company made up to 30 April 2000	(2 pages)
04 Nov 2000	363s	Return made up to 24/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
26 Jan 2000	AA	Accounts for a dormant company made up to 30 April 1999	(2 pages)
29 Oct 1999	363s	Return made up to 24/10/99; full list of members	(6 pages)
26 Jan 1999	AA	Accounts for a dormant company made up to 30 April 1998	(2 pages)
26 Oct 1998	363s	Return made up to 24/10/98; no change of members	(4 pages)
16 Jan 1998	287	Registered office changed on 16/01/98 from: 56 reform street dundee DD1 1RY	(1 page)
30 Oct 1997	AA	Accounts for a dormant company made up to 30 April 1997	(3 pages)
30 Oct 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
24 Oct 1997	363s	Return made up to 24/10/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
12 Jun 1997	225	Accounting reference date shortened from 31/10/97 to 30/04/97	(1 page)
12 Feb 1997	288a	New secretary appointed;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Feb 1997	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document