MARANTEC UK LIMITED

Company number 02525292

Date	Type	Description	View / Download
26 Aug 1996	CERTNM	Company name changed link controls (uk) LIMITED\certificate issued on 27/08/96	(9 pages)
23 Aug 1996	88(2)R	Ad 09/08/96--------- £ si 100@1=100 £ ic 100/200	(2 pages)
23 Aug 1996	RESOLUTIONS	Resolutions WRES10 ‐ Written 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 Document
23 Aug 1996	RESOLUTIONS	Resolutions WRES04 ‐ Written 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 Document
23 Aug 1996	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(7 pages)
23 Aug 1996	123	£ nc 50000/50100 09/08/96	(2 pages)
12 Aug 1996	288	Secretary's particulars changed;director's particulars changed	(1 page)
04 Jul 1996	288	New director appointed	(2 pages)
04 Jul 1996	288	New director appointed	(2 pages)
26 Jun 1996	288	Director resigned	(1 page)
26 Jun 1996	288	Director resigned	(1 page)
26 Jun 1996	288	Director resigned	(1 page)
20 Jun 1996	395	Particulars of mortgage/charge	(3 pages)
14 Jun 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
31 Mar 1996	AA	Accounts for a small company made up to 31 May 1995	(7 pages)
17 Oct 1995	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
16 Oct 1995	288	New director appointed	(2 pages)
16 Oct 1995	288	New director appointed	(2 pages)
16 Oct 1995	288	New director appointed	(2 pages)
16 Oct 1995	288	Director resigned	(2 pages)
12 Oct 1995	225(1)	Accounting reference date shortened from 31/05 to 31/12	(1 page)
09 Oct 1995	287	Registered office changed on 09/10/95 from: berkeley court, manor park, runcorn, WA7 1TQ	(1 page)
04 Oct 1995	363x	Return made up to 25/07/95; full list of members	(16 pages)
19 Sep 1995	288	Director resigned	(2 pages)
23 Mar 1995	AA	Accounts for a small company made up to 31 May 1994	(7 pages)