Companies House does not verify the accuracy of the information filed

Advanced company search

MARS G.B.

Company number 00437763

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
31 Oct 1994	AA	Full accounts made up to 1 January 1994	View PDF Full accounts made up to 1 January 1994 - link opens in a new window - 21 pages (21 pages)
17 Nov 1993	288	Director resigned	View PDF Director resigned - link opens in a new window - 4 pages (4 pages)
17 Nov 1993	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
17 Nov 1993	363x	Return made up to 16/10/93; no change of members	View PDF Return made up to 16/10/93; no change of members - link opens in a new window - 8 pages (8 pages)
09 Nov 1993	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
26 Oct 1993	AA	Full accounts made up to 26 December 1992	View PDF Full accounts made up to 26 December 1992 - link opens in a new window - 19 pages (19 pages)
16 Nov 1992	363x	Return made up to 16/10/92; full list of members	View PDF Return made up to 16/10/92; full list of members - link opens in a new window - 11 pages (11 pages)
13 Nov 1992	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 2 pages (2 pages)
29 Oct 1992	AA	Full accounts made up to 28 December 1991	View PDF Full accounts made up to 28 December 1991 - link opens in a new window - 19 pages (19 pages)
06 Aug 1992	288	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
06 Aug 1992	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
22 Jul 1992	288	New secretary appointed;director resigned;new director appointed	View PDF New secretary appointed;director resigned;new director appointed - link opens in a new window - 6 pages (6 pages)
16 Jan 1992	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
20 Nov 1991	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
20 Nov 1991	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
20 Nov 1991	288	Director resigned;new director appointed	View PDF Director resigned;new director appointed - link opens in a new window - 2 pages (2 pages)
20 Nov 1991	363x	Return made up to 16/10/91; no change of members	View PDF Return made up to 16/10/91; no change of members - link opens in a new window - 5 pages (5 pages)
01 Nov 1991	AA	Full accounts made up to 29 December 1990	View PDF Full accounts made up to 29 December 1990 - link opens in a new window - 19 pages (19 pages)
02 Jan 1991	363a	Return made up to 16/10/90; no change of members	View PDF Return made up to 16/10/90; no change of members - link opens in a new window - 6 pages (6 pages)
06 Nov 1990	AA	Full accounts made up to 30 December 1989	View PDF Full accounts made up to 30 December 1989 - link opens in a new window - 18 pages (18 pages)
10 Jan 1990	288	Director resigned;new director appointed	View PDF Director resigned;new director appointed - link opens in a new window - 2 pages (2 pages)
02 Nov 1989	AA	Full accounts made up to 31 December 1988	View PDF Full accounts made up to 31 December 1988 - link opens in a new window - 18 pages (18 pages)
26 Oct 1989	363	Return made up to 16/10/89; full list of members	View PDF Return made up to 16/10/89; full list of members - link opens in a new window - 4 pages (4 pages)
24 Nov 1988	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
14 Nov 1988	363	Return made up to 12/10/88; full list of members	View PDF Return made up to 12/10/88; full list of members - link opens in a new window - 4 pages (4 pages)

Tell us what you think of this service Is there anything wrong with this page?