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MARNEL BUILDING LIMITED

Company number 01279523

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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)
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
  • 363(353) ‐ Location of register of members address 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 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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 22/12/93--------- £ si 75000@1=75000 £ ic 170/75170
01 Feb 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
22 Aug 1993 363s Return made up to 11/07/93; 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 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
  • 363(288) ‐ Director's particulars changed;director resigned
  • 363(353) ‐ Location of register of members address 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 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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 October 1986