- Company Overview for MARANTEC UK LIMITED (02525292)
- Filing history for MARANTEC UK LIMITED (02525292)
- People for MARANTEC UK LIMITED (02525292)
- Charges for MARANTEC UK LIMITED (02525292)
- More for MARANTEC UK LIMITED (02525292)
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) |
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23 Mar 1995 | AA | Accounts for a small company made up to 31 May 1994 | |
07 Feb 1995 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
19 Jan 1995 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
10 Jan 1995 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
01 Jan 1995 | PRE95M | A selection of mortgage documents registered before 1 January 1995 | |
08 Dec 1994 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
06 Oct 1994 | 363x | Return made up to 25/07/94; full list of members | |
03 Oct 1994 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
03 Oct 1994 | 88(2)R |
Ad 01/04/94--------- £ si 90@1=90 £ ic 10/100
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 01/04/94--------- £ si 90@1=90 £ ic 10/100 |
26 Nov 1993 | 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 DocumentParticulars of mortgage/charge |
12 Sep 1993 | AA |
Accounts for a small company made up to 31 May 1993
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|
Request DocumentAccounts for a small company made up to 31 May 1993 |
23 Aug 1993 | 363x | Return made up to 25/07/93; full list of members | |
24 Jan 1993 | AA |
Accounts for a small company made up to 31 May 1992
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|
Request DocumentAccounts for a small company made up to 31 May 1992 |
28 Jul 1992 | 363s |
Return made up to 25/07/92; no change of members
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31 Mar 1992 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
31 Mar 1992 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
09 Mar 1992 | AA |
Accounts for a small company made up to 31 May 1991
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|
Request DocumentAccounts for a small company made up to 31 May 1991 |
11 Dec 1991 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
15 Aug 1991 | 363b | Return made up to 25/07/91; full list of members | |
05 Jun 1991 | 287 |
Registered office changed on 05/06/91 from: moss end cottage budworth road aston by budworth nr northwich cheshire CW9 6LT
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Request DocumentRegistered office changed on 05/06/91 from: moss end cottage budworth road aston by budworth nr northwich cheshire CW9 6LT |
22 Aug 1990 | 88(2)R |
Ad 03/08/90--------- £ si 8@1=8 £ ic 2/10
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|
Request DocumentAd 03/08/90--------- £ si 8@1=8 £ ic 2/10 |
13 Aug 1990 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
13 Aug 1990 | 224 |
Accounting reference date notified as 31/05
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Request DocumentAccounting reference date notified as 31/05 |
27 Jul 1990 | 287 |
Registered office changed on 27/07/90 from: 84 temple chambers temple avenue london EC4Y 0HP
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Request DocumentRegistered office changed on 27/07/90 from: 84 temple chambers temple avenue london EC4Y 0HP |