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MARLBOROUGH GREEN INVESTMENTS (3) LIMITED

Company number 03740930

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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)
21 Mar 2000 288b Secretary resigned
02 Dec 1999 288b Director resigned
07 Sep 1999 288b Director resigned
07 Sep 1999 288a New director appointed
07 Sep 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Sep 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Sep 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Sep 1999 395 Particulars of mortgage/charge
01 Sep 1999 395 Particulars of mortgage/charge
11 Aug 1999 288a New director appointed
08 Jul 1999 395 Particulars of mortgage/charge
08 Jul 1999 395 Particulars of mortgage/charge
08 Jul 1999 395 Particulars of mortgage/charge
08 Jul 1999 395 Particulars of mortgage/charge
21 Jun 1999 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
21 Jun 1999 288a New director appointed
07 May 1999 288a New director appointed
30 Apr 1999 288a New secretary appointed
22 Apr 1999 395 Particulars of mortgage/charge
22 Apr 1999 395 Particulars of mortgage/charge
22 Apr 1999 395 Particulars of mortgage/charge
22 Apr 1999 288b Secretary resigned
23 Mar 1999 NEWINC Incorporation