MARSHALLS NEWCO NO. 4 LIMITED

Company number 00614734

Date	Type	Description	View / Download
16 Apr 2002	AA	Full accounts made up to 31 December 2001	(23 pages)
23 Oct 2001	AA	Full accounts made up to 31 December 2000	(22 pages)
14 May 2001	363s	Return made up to 30/04/01; full list of members	(8 pages)
24 Oct 2000	AA	Full accounts made up to 31 December 1999	(22 pages)
24 Jul 2000	288c	Secretary's particulars changed;director's particulars changed	(1 page)
10 May 2000	363s	Return made up to 30/04/00; full list of members	(8 pages)
10 May 2000	363(288)	Director's particulars changed 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
08 Dec 1999	AUD	Auditor's resignation	(1 page)
27 Oct 1999	AA	Full accounts made up to 31 December 1998	(23 pages)
06 Sep 1999	287	Registered office changed on 06/09/99 from: station works fenny compton leamington spa warwickshire CV33 0XB	(1 page)
04 Jun 1999	363s	Return made up to 30/04/99; no change of members	(7 pages)
29 Oct 1998	AA	Full accounts made up to 31 December 1997	(18 pages)
04 Aug 1998	AUD	Auditor's resignation	(1 page)
20 May 1998	363s	Return made up to 30/04/98; no change of members	(9 pages)
12 Nov 1997	288c	Director's particulars changed	(1 page)
03 Nov 1997	CERT15	Certificate of reduction of issued capital	(1 page)
03 Nov 1997	OC138	Reduction of iss capital and minute (oc) £ ic 19900100/ 1674100	(5 pages)
03 Nov 1997	RESOLUTIONS	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital	(1 page)
09 Sep 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
15 Aug 1997	RESOLUTIONS	Resolutions SRES16 ‐ Special resolution of redemption of redeemable shares	(1 page)
06 Aug 1997	288c	Director's particulars changed	(1 page)
03 Aug 1997	288a	New director appointed	(3 pages)
11 Jul 1997	363s	Return made up to 30/04/97; full list of members	(8 pages)
04 Jul 1997	MA	Memorandum and Articles of Association	(6 pages)
04 Jul 1997	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(2 pages)