MARITA (DIAMOND TOOLING) LIMITED

Company number 01461707

Date	Type	Description	View / Download
05 Nov 2003	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
05 Nov 2003	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
04 Nov 2003	288a	New secretary appointed;new director appointed	(2 pages)
04 Nov 2003	288a	New director appointed	(2 pages)
04 Nov 2003	288b	Secretary resigned	(1 page)
04 Nov 2003	288b	Director resigned	(1 page)
04 Nov 2003	288b	Director resigned	(1 page)
25 Oct 2003	395	Particulars of mortgage/charge	(3 pages)
24 Oct 2003	395	Particulars of mortgage/charge	(3 pages)
23 Oct 2003	395	Particulars of mortgage/charge	(3 pages)
03 Oct 2003	AA	Total exemption small company accounts made up to 30 November 2002	(6 pages)
19 Sep 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
27 Aug 2003	363s	Return made up to 09/08/03; full list of members	(8 pages)
27 Aug 2003	363(287)	Registered office changed on 27/08/03
09 Aug 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
05 Aug 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
11 Sep 2002	363s	Return made up to 09/08/02; full list of members	(7 pages)
02 Apr 2002	AA	Total exemption small company accounts made up to 30 November 2001	(8 pages)
29 Aug 2001	363a	Return made up to 09/08/01; full list of members	(5 pages)
23 Mar 2001	AA	Accounts for a small company made up to 30 November 2000	(8 pages)
21 Aug 2000	363s	Return made up to 09/08/00; full list of members	(6 pages)
21 Aug 2000	363(353)	Location of register of members address changed 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 Aug 2000	363(190)	Location of debenture register address changed 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
10 May 2000	88(3)	Particulars of contract relating to shares	(3 pages)
10 May 2000	88(2)R	Ad 01/12/98--------- £ si 1000@1	(2 pages)