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MAZARU LIMITED

Company number 02332590

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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)
05 Mar 1996 287 Registered office changed on 05/03/96 from: 1 heritage court lower bridge street chester CH1 1RD
11 Feb 1996 363s Return made up to 04/01/96; full list of members
19 Dec 1995 122 Conve 27/10/95
19 Dec 1995 288 Director resigned
19 Dec 1995 288 Secretary resigned;new secretary appointed
03 Nov 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
03 Nov 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Feb 1995 363s Return made up to 04/01/95; no change of members
02 Feb 1995 AA Accounts for a small company made up to 31 March 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
04 Mar 1994 363b Return made up to 04/01/94; full list of members
11 Feb 1994 AA Accounts for a small company made up to 31 March 1993
18 Jun 1993 88(2)R Ad 08/01/93--------- £ si 98@1=98 £ ic 2/100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 08/01/93--------- £ si 98@1=98 £ ic 2/100
13 May 1993 363s Return made up to 04/01/93; full list of members
  • 363(288) ‐ Secretary resigned
25 Jan 1993 AA Full accounts made up to 31 March 1992
10 Nov 1992 288 Secretary 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 DocumentSecretary resigned
10 Nov 1992 287 Registered office changed on 10/11/92 from: the old courthouse connahs quay road northop clwyd CH7 6BS
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 10/11/92 from: the old courthouse connahs quay road northop clwyd CH7 6BS
16 Sep 1992 288 New secretary 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 DocumentNew secretary appointed
16 Sep 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 DocumentNew director appointed
03 Aug 1992 363s Return made up to 04/01/92; no change of members
  • 363(287) ‐ Registered office changed on 03/08/92
  • 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 DocumentReturn made up to 04/01/92; no change of members
05 Jul 1992 AA Full accounts made up to 31 March 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 DocumentFull accounts made up to 31 March 1991
12 Jun 1992 CERTNM Company name changed phoneware LIMITED\certificate issued on 15/06/92
11 Mar 1992 AA Full accounts made up to 31 March 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 DocumentFull accounts made up to 31 March 1990
05 Feb 1992 363a Return made up to 04/01/91; 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 DocumentReturn made up to 04/01/91; no change of members
29 Apr 1991 363a Return made up to 04/06/90; 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 DocumentReturn made up to 04/06/90; full list of members