Advanced company searchLink opens in new window

MARSTON LAND LIMITED

Company number 02534216

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
13 Feb 1997 403a Declaration of satisfaction of mortgage/charge
13 Feb 1997 403a Declaration of satisfaction of mortgage/charge
13 Feb 1997 403a Declaration of satisfaction of mortgage/charge
23 Jan 1997 AA Full accounts made up to 10 June 1996
04 Oct 1996 225(1) Accounting reference date shortened from 10/06 to 31/01
02 Oct 1996 AA Full accounts made up to 31 January 1996
13 Aug 1996 363a Return made up to 01/08/96; full list of members
20 Jun 1996 288 Director resigned
20 Jun 1996 288 Director resigned
20 Jun 1996 288 Director resigned
20 Jun 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
19 Jun 1996 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
14 Jun 1996 88(2)R Ad 07/06/96--------- us$ si 5@1=5 us$ ic 0/5
14 Jun 1996 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
14 Jun 1996 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
14 Jun 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
14 Jun 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
14 Jun 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Jun 1996 123 Us$ nc 0/5 07/06/96
13 Jun 1996 225(1) Accounting reference date shortened from 31/01 to 10/06
03 May 1996 288 New director appointed
03 May 1996 288 Director resigned
23 Apr 1996 288 Director resigned
08 Sep 1995 288 Director's particulars changed
15 Aug 1995 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution