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MAREN TRADING LIMITED

Company number 02520694

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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)
27 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
22 Mar 1991 288 New director appointed
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Request DocumentNew director appointed
22 Mar 1991 88(2)R Ad 06/11/90--------- £ si 96@1=96 £ ic 2/98
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Request DocumentAd 06/11/90--------- £ si 96@1=96 £ ic 2/98
22 Mar 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
20 Mar 1991 288 Secretary's particulars changed;secretary resigned;new secretary appointed
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Request DocumentSecretary's particulars changed;secretary resigned;new secretary appointed
06 Sep 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Sep 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Aug 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
09 Aug 1990 CERTNM Company name changed profitbonus LIMITED\certificate issued on 10/08/90
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Request DocumentCompany name changed profitbonus LIMITED\certificate issued on 10/08/90
07 Aug 1990 287 Registered office changed on 07/08/90 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 07/08/90 from: 2 baches street london N1 6UB
06 Aug 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
06 Aug 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
10 Jul 1990 NEWINC Incorporation
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Request DocumentIncorporation