MARIMED AGENCIES (UK) LIMITED

Company number 01799144

Date	Type	Description	View / Download
21 Nov 1997	395	Particulars of mortgage/charge	(5 pages)
19 Nov 1997	AA	Full accounts made up to 31 December 1996	(10 pages)
22 Oct 1997	244	Delivery ext'd 3 mth 31/12/96	(2 pages)
07 Aug 1997	363s	Return made up to 04/07/97; full list of members	(6 pages)
11 Apr 1997	287	Registered office changed on 11/04/97 from: morison stoneham 805 salisbury house 31 finsbury circus london EC2M 5SQ	(1 page)
07 Mar 1997	88(2)R	Ad 08/07/96--------- £ si 15000@1=15000 £ ic 25000/40000 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
04 Nov 1996	AA	Full accounts made up to 31 December 1995	(12 pages)
28 Jul 1996	363s	Return made up to 04/07/96; no change of members	(4 pages)
20 Sep 1995	363s	Return made up to 04/07/95; full list of members 363(288) ‐ Secretary resigned;director's particulars changed	(6 pages)
20 Sep 1995	288	New secretary appointed	(2 pages)
30 Aug 1995	AA	Accounts for a small company made up to 31 December 1994	(8 pages)
28 Oct 1994	AA	Accounts for a small company made up to 31 December 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
29 Jul 1994	363s	Return made up to 04/07/94; no change 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 Jul 1994	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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 Jul 1994	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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 Jul 1994	88(2)R	Ad 06/07/94--------- £ si 15000@1=15000 £ ic 10000/25000 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 Jul 1994	123	£ nc 10000/50000 06/07/94 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
13 Jul 1993	AA	Accounts for a small company made up to 31 December 1992 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
13 Jul 1993	363s	Return made up to 04/07/93; no change 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
15 Oct 1992	363s	Return made up to 04/07/92; full list of members 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
22 Jul 1992	AA	Accounts for a small company made up to 31 December 1991 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
04 Mar 1992	288	Director resigned 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
24 Jan 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 Document
23 Jan 1992	AA	Accounts for a small company made up to 31 December 1990 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
12 Jul 1991	363a	Return made up to 04/07/91; 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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