- Company Overview for MARNEL BUILDING LIMITED (01279523)
- Filing history for MARNEL BUILDING LIMITED (01279523)
- People for MARNEL BUILDING LIMITED (01279523)
- Charges for MARNEL BUILDING LIMITED (01279523)
- More for MARNEL BUILDING LIMITED (01279523)
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) |
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01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
04 Aug 1994 | 363s |
Return made up to 11/07/94; change of members
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Request DocumentReturn made up to 11/07/94; change of members |
10 Feb 1994 | AA |
Accounts for a small company made up to 31 March 1993
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|
Request DocumentAccounts for a small company made up to 31 March 1993 |
01 Feb 1994 | 88(2)R |
Ad 22/12/93--------- £ si 75000@1=75000 £ ic 170/75170
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Request DocumentAd 22/12/93--------- £ si 75000@1=75000 £ ic 170/75170 |
01 Feb 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
01 Feb 1994 | 123 |
£ nc 5000/100000 22/12/93
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Request Document£ nc 5000/100000 22/12/93 |
16 Sep 1993 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
22 Aug 1993 | 363s |
Return made up to 11/07/93; full list of members
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|
Request DocumentReturn made up to 11/07/93; full list of members |
30 Apr 1993 | AA |
Full accounts made up to 31 March 1992
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|
Request DocumentFull accounts made up to 31 March 1992 |
24 Aug 1992 | 363s |
Return made up to 11/07/92; no change of members
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|
Request DocumentReturn made up to 11/07/92; no change of members |
15 Jun 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
04 Feb 1992 | AA |
Accounts for a small company made up to 31 October 1990
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|
Request DocumentAccounts for a small company made up to 31 October 1990 |
29 Oct 1991 | 225(1) |
Accounting reference date extended from 30/10 to 31/03
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Request DocumentAccounting reference date extended from 30/10 to 31/03 |
02 Sep 1991 | 363b |
Return made up to 11/07/91; no change of members
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|
Request DocumentReturn made up to 11/07/91; no change of members |
03 Aug 1990 | AA |
Accounts for a small company made up to 31 October 1989
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|
Request DocumentAccounts for a small company made up to 31 October 1989 |
03 Aug 1990 | 363 |
Return made up to 11/07/90; full list of members
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|
Request DocumentReturn made up to 11/07/90; full list of members |
24 Oct 1989 | AA |
Accounts for a small company made up to 31 October 1988
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|
Request DocumentAccounts for a small company made up to 31 October 1988 |
24 Oct 1989 | 363 |
Return made up to 04/09/89; full list of members
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Request DocumentReturn made up to 04/09/89; full list of members |
02 May 1989 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
02 Feb 1989 | 287 |
Registered office changed on 02/02/89 from: 16 17 montpellier arcade montpellier st cheltenham GL50 1SU
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Request DocumentRegistered office changed on 02/02/89 from: 16 17 montpellier arcade montpellier st cheltenham GL50 1SU |
28 Jul 1988 | 386 |
Notice of resolution removing auditor
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Request DocumentNotice of resolution removing auditor |
25 Jul 1988 | AA |
Accounts for a small company made up to 31 October 1987
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Request DocumentAccounts for a small company made up to 31 October 1987 |
04 Jul 1988 | 363 |
Return made up to 06/06/88; full list of members
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Request DocumentReturn made up to 06/06/88; full list of members |
19 Nov 1987 | 288 |
New director appointed
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Request DocumentNew director appointed |
19 Nov 1987 | AA |
Accounts for a small company made up to 31 October 1986
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|
Request DocumentAccounts for a small company made up to 31 October 1986 |