MARDAN SECURITIES LIMITED

Company number 02256038

Date	Type	Description	View / Download
29 Nov 1991	363b	Return made up to 31/10/91; 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
18 Oct 1991	403a	Declaration of satisfaction of mortgage/charge 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 Sep 1991	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
13 Sep 1991	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
01 Feb 1991	AA	Full accounts made up to 30 June 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
17 Jan 1991	363a	Return made up to 31/10/90; 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
13 Nov 1990	AA	Full accounts made up to 30 June 1989 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 Nov 1990	225(1)	Accounting reference date shortened from 31/03 to 30/06 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
14 May 1990	288	Secretary resigned;new secretary appointed;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
14 May 1990	363	Return made up to 31/10/89; 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
02 Oct 1989	287	Registered office changed on 02/10/89 from: meares house 194-196 finchley road london NW3 6BX 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 Jul 1989	395	Particulars of mortgage/charge 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
14 Sep 1988	395	Particulars of mortgage/charge 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
08 Aug 1988	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
27 Jul 1988	287	Registered office changed on 27/07/88 from: 124-128 city road london EC1V 2NJ 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
27 Jul 1988	288	Secretary resigned;new secretary appointed;director resigned;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 Jun 1988	CERTNM	Company name changed rapid 6001 LIMITED\certificate issued on 24/06/88 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 Jun 1988	CERTNM	Company name changed\certificate issued on 23/06/88	(2 pages)
11 May 1988	NEWINC	Incorporation	(15 pages)

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