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MARYLAND SECURITIES LIMITED

Company number 02013380

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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)
21 Dec 2001 395 Particulars of mortgage/charge
21 Dec 2001 395 Particulars of mortgage/charge
11 Dec 2001 RESOLUTIONS Resolutions
  • RES13 ‐ S 320 29/11/01
03 Nov 2001 AA Accounts for a medium company made up to 30 September 2000
29 Jul 2001 288b Director resigned
02 Jul 2001 395 Particulars of mortgage/charge
10 May 2001 363s Return made up to 05/03/01; full list of members
  • 363(288) ‐ Director's particulars changed
16 Oct 2000 288a New director appointed
06 Oct 2000 395 Particulars of mortgage/charge
14 Jul 2000 287 Registered office changed on 14/07/00 from: suite 627, sunlight house, quay street, manchester M3 3LE
31 May 2000 363s Return made up to 05/03/00; full list of members
02 May 2000 225 Accounting reference date extended from 31/03/00 to 30/09/00
18 Apr 2000 288a New director appointed
08 Oct 1999 395 Particulars of mortgage/charge
04 Oct 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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04 Oct 1999 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
14 Sep 1999 AA Accounts for a small company made up to 31 March 1999
30 Jul 1999 88(3) Particulars of contract relating to shares
30 Jul 1999 88(2)R Ad 20/07/99--------- £ si 90000@1=90000 £ ic 10000/100000
12 Apr 1999 395 Particulars of mortgage/charge
09 Apr 1999 363s Return made up to 05/03/99; no change of members
07 Apr 1999 403a Declaration of satisfaction of mortgage/charge
07 Apr 1999 403a Declaration of satisfaction of mortgage/charge
07 Apr 1999 403a Declaration of satisfaction of mortgage/charge
07 Apr 1999 403a Declaration of satisfaction of mortgage/charge