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MARL123 LIMITED

Company number 02767925

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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)
06 Feb 2007 155(6)a Declaration of assistance for shares acquisition
06 Feb 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
26 Jan 2007 395 Particulars of mortgage/charge
25 Jan 2007 403a Declaration of satisfaction of mortgage/charge
25 Jan 2007 403a Declaration of satisfaction of mortgage/charge
25 Jan 2007 403a Declaration of satisfaction of mortgage/charge
16 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Nov 2006 AA Full accounts made up to 28 May 2006
04 Aug 2006 363s Return made up to 20/07/06; full list of members
14 Jun 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
14 Jun 2006 155(6)a Declaration of assistance for shares acquisition
14 Jun 2006 155(6)a Declaration of assistance for shares acquisition
14 Jun 2006 155(6)a Declaration of assistance for shares acquisition
09 Jun 2006 395 Particulars of mortgage/charge
16 May 2006 CERTNM Company name changed yankee noodle restaurants limite d\certificate issued on 16/05/06
11 May 2006 MISC Auditors resignation
03 Jan 2006 363s Return made up to 25/11/05; full list of members
06 Oct 2005 AA Full accounts made up to 29 May 2005
10 May 2005 395 Particulars of mortgage/charge
17 Feb 2005 403a Declaration of satisfaction of mortgage/charge
29 Jan 2005 395 Particulars of mortgage/charge