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MARCEL INVESTMENTS LIMITED

Company number SC230550

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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)
11 Mar 2003 288b Secretary resigned
03 Mar 2003 225 Accounting reference date shortened from 31/12/02 to 31/08/02
18 Feb 2003 288a New director appointed
11 Feb 2003 225 Accounting reference date shortened from 31/08/03 to 31/12/02
24 Jan 2003 225 Accounting reference date extended from 28/02/03 to 31/08/03
10 Jan 2003 288c Secretary's particulars changed
26 Nov 2002 288a New director appointed
26 Nov 2002 288a New secretary appointed
07 Oct 2002 287 Registered office changed on 07/10/02 from: 15 atholl crescent edinburgh EH3 8HA
20 Sep 2002 410(Scot) Partic of mort/charge *
19 Sep 2002 419a(Scot) Dec mort/charge *
20 Aug 2002 410(Scot) Partic of mort/charge *
14 Aug 2002 410(Scot) Partic of mort/charge *
08 Aug 2002 CERTNM Company name changed coleridge (no. 7) LIMITED\certificate issued on 08/08/02
06 Aug 2002 155(6)a Declaration of assistance for shares acquisition
06 Aug 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
06 Aug 2002 288a New secretary appointed
06 Aug 2002 288a New director appointed
06 Aug 2002 288b Secretary resigned
06 Aug 2002 288b Director resigned
06 Aug 2002 288b Director resigned
06 Aug 2002 288b Director resigned
06 Aug 2002 287 Registered office changed on 06/08/02 from: forsyth house 111 union street glasgow G1 3TA
06 Aug 2002 288b Director resigned
22 May 2002 288a New director appointed