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MAREKA LIMITED

Company number 02700179

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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)
23 Feb 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Feb 1994 288 Secretary resigned
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Request DocumentSecretary resigned
20 Dec 1993 88(2)R Ad 24/06/92--------- £ si 2@1
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Request DocumentAd 24/06/92--------- £ si 2@1
03 Aug 1993 AA Accounts for a dormant company made up to 31 March 1993
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Request DocumentAccounts for a dormant company made up to 31 March 1993
03 Aug 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
12 Mar 1993 363s Return made up to 25/03/93; full list of members
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 25/03/93; full list of members
29 May 1992 88(2)R Ad 02/05/92--------- £ si 2@1=2 £ ic 2/4
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Request DocumentAd 02/05/92--------- £ si 2@1=2 £ ic 2/4
14 Apr 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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13 Apr 1992 287 Registered office changed on 13/04/92 from: 120 east road london N1 6AA
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Request DocumentRegistered office changed on 13/04/92 from: 120 east road london N1 6AA
13 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
13 Apr 1992 288 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 DocumentDirector resigned;new director appointed
13 Apr 1992 288 Secretary resigned;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 DocumentSecretary resigned;new secretary appointed
13 Apr 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
25 Mar 1992 NEWINC Incorporation
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Request DocumentIncorporation