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MARLEY TILE COMPANY LIMITED(THE)

Company number 00219029

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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)
19 Feb 1990 288 Director resigned
11 Oct 1989 AA Full accounts made up to 31 December 1988
12 Sep 1989 288 Secretary resigned;new secretary appointed
16 Aug 1989 363 Return made up to 31/05/89; full list of members
31 May 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
22 Nov 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
08 Nov 1988 288 Director resigned;new director appointed
25 Oct 1988 288 Director resigned
18 Oct 1988 AA Full accounts made up to 31 December 1987
29 Jul 1988 403a Declaration of satisfaction of mortgage/charge
29 Jul 1988 403a Declaration of satisfaction of mortgage/charge
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25 Jul 1988 363 Return made up to 20/06/88; full list of members
24 May 1988 403a Declaration of satisfaction of mortgage/charge
25 Apr 1988 403a Declaration of satisfaction of mortgage/charge
26 Oct 1987 288 Secretary resigned;new secretary appointed
09 Sep 1987 AA Full accounts made up to 31 December 1986
03 Aug 1987 363 Return made up to 11/06/87; full list of members
09 May 1987 403b Declaration of mortgage charge released/ceased
28 Nov 1986 403b Declaration of mortgage charge released/ceased
28 Nov 1986 403b Declaration of mortgage charge released/ceased
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17 Oct 1986 AA Full accounts made up to 31 December 1985
11 Aug 1986 288 Director resigned;new director appointed
10 Jul 1986 288 Director resigned
02 Jul 1986 363 Return made up to 28/05/86; full list of members
02 Nov 1981 CERTNM Company name changed\certificate issued on 02/11/81