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MARIS INVESTMENTS LIMITED

Company number 02059808

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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)
12 Jul 2001	363s	Return made up to 25/06/01; full list of members	View PDF Return made up to 25/06/01; full list of members - link opens in a new window - 6 pages (6 pages)
02 Jan 2001	AA	Accounts for a small company made up to 30 September 2000	View PDF Accounts for a small company made up to 30 September 2000 - link opens in a new window - 8 pages (8 pages)
28 Jun 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
28 Jun 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
28 Jun 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Jun 2000	AA	Accounts for a small company made up to 30 September 1999	View PDF Accounts for a small company made up to 30 September 1999 - link opens in a new window - 9 pages (9 pages)
28 Jun 2000	363s	Return made up to 25/06/00; full list of members	View PDF Return made up to 25/06/00; full list of members - link opens in a new window - 7 pages (7 pages)
20 Mar 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	View PDF Resolutions WRES13 ‐ Written resolution - link opens in a new window - 1 page (1 page)
07 Jan 2000	287	Registered office changed on 07/01/00 from: parkville house red lion parade bridge street pinner middlesex HA5 3JD	View PDF Registered office changed on 07/01/00 from: parkville house red lion parade bridge street pinner middlesex HA5 3JD - link opens in a new window - 1 page (1 page)
04 Jan 2000	169	£ ic 1500/750 05/11/99 £ sr 750@1=750	View PDF £ ic 1500/750 05/11/99 £ sr 750@1=750 - link opens in a new window - 1 page (1 page)
04 Aug 1999	AA	Full accounts made up to 30 September 1998	View PDF Full accounts made up to 30 September 1998 - link opens in a new window - 14 pages (14 pages)
30 Jul 1999	363s	Return made up to 25/06/99; full list of members	View PDF Return made up to 25/06/99; full list of members - link opens in a new window - 6 pages (6 pages)
24 Jul 1999	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
20 Jul 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
23 Jun 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Dec 1998	88(2)R	Ad 16/12/98--------- £ si 500@1=500 £ ic 500/1000	View PDF Ad 16/12/98--------- £ si 500@1=500 £ ic 500/1000 - link opens in a new window - 2 pages (2 pages)
24 Dec 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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 DocumentResolutions
24 Dec 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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 DocumentResolutions
24 Dec 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 8 pages (8 pages)
25 Aug 1998	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
07 Aug 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Aug 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
31 Jul 1998	AA	Full accounts made up to 30 September 1997	View PDF Full accounts made up to 30 September 1997 - link opens in a new window - 12 pages (12 pages)
24 Jun 1998	363s	Return made up to 25/06/98; full list of members	View PDF Return made up to 25/06/98; full list of members - link opens in a new window - 6 pages (6 pages)
09 Dec 1997	287	Registered office changed on 09/12/97 from: nottingham house 6A high street uxbridge middlesex UB8 1JN	View PDF Registered office changed on 09/12/97 from: nottingham house 6A high street uxbridge middlesex UB8 1JN - link opens in a new window - 1 page (1 page)

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