MARWIN SECURITIES LIMITED

Company number 00555596

Date	Type	Description	View / Download
09 Aug 1999	363s	Return made up to 14/08/99; full list of members	(6 pages)
25 Nov 1998	288b	Secretary resigned	(1 page)
25 Nov 1998	288a	New secretary appointed	(2 pages)
14 Oct 1998	AA	Accounts for a small company made up to 24 December 1997	(5 pages)
21 Aug 1998	363s	Return made up to 14/08/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
10 Mar 1998	225	Accounting reference date shortened from 13/03/98 to 24/12/97	(1 page)
19 Nov 1997	395	Particulars of mortgage/charge	(3 pages)
29 Sep 1997	AA	Accounts for a small company made up to 13 March 1997	(5 pages)
02 Sep 1997	363s	Return made up to 14/08/97; full list of members	(6 pages)
11 Jul 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
23 Jun 1997	288c	Director's particulars changed	(1 page)
04 Jun 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
06 Nov 1996	363s	Return made up to 14/08/96; full list of members; amend	(6 pages)
01 Oct 1996	395	Particulars of mortgage/charge	(4 pages)
16 Sep 1996	288	Secretary's particulars changed;director's particulars changed	(1 page)
02 Sep 1996	363s	Return made up to 14/08/96; full list of members	(6 pages)
02 Sep 1996	AA	Accounts for a small company made up to 13 March 1996	(5 pages)
19 Mar 1996	225(1)	Accounting reference date shortened from 23/06 to 13/03	(1 page)
09 Nov 1995	AA	Accounts for a small company made up to 23 June 1995	(6 pages)
11 Sep 1995	363s	Return made up to 14/08/95; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
08 Nov 1994	AA	Accounts for a small company made up to 23 June 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Aug 1994	363s	Return made up to 14/08/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Apr 1994	287	Registered office changed on 28/04/94 from: 1195 finchley road london NW11 0AA This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Sep 1993	AA	Full accounts made up to 23 June 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Aug 1993	363s	Return made up to 14/08/93; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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