MARSHALLS NEWCO NO. 4 LIMITED

Company number 00614734

Date	Type	Description	View / Download
22 Dec 1996	288b	Director resigned	(1 page)
22 Dec 1996	288b	Director resigned	(1 page)
03 Oct 1996	AA	Full accounts made up to 31 December 1995	(15 pages)
01 Jul 1996	AUD	Auditor's resignation	(1 page)
04 Jun 1996	363a	Return made up to 30/04/96; full list of members	(8 pages)
06 Dec 1995	288	New director appointed	(2 pages)
23 Nov 1995	288	Director resigned	(2 pages)
26 Sep 1995	AA	Full accounts made up to 31 December 1994	(15 pages)
12 May 1995	363x	Return made up to 30/04/95; full list of members 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
02 May 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
27 Mar 1995	287	Registered office changed on 27/03/95 from: pentagon house sir frank whittle road derby DE2 4EE	(1 page)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(108 pages)
19 Oct 1994	AA	Full accounts made up to 31 December 1993	(15 pages)
25 May 1994	363x	Return made up to 30/04/94; full list of members 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
02 Nov 1993	AA	Full accounts made up to 31 December 1992	(13 pages)
15 Sep 1993	288	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
19 May 1993	363x	Return made up to 30/04/93; full list of members 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
19 Jan 1993	288	Director resigned 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
05 Jan 1993	88(2)R	Ad 23/12/92--------- £ si 1000000@1=1000000 £ ic 18900100/19900100 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
05 Jan 1993	123	Nc inc already adjusted 23/12/92 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
05 Jan 1993	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
05 Jan 1993	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
27 Oct 1992	AA	Full accounts made up to 31 December 1991	(14 pages)
13 Oct 1992	288	Secretary resigned 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
13 Oct 1992	288	New secretary 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