MARIS TECHNOLOGIES LIMITED

Company number 02744353

Date	Type	Description	View / Download
21 Aug 2000	288b	Director resigned	(1 page)
20 Jun 2000	AA	Full group accounts made up to 31 December 1998	(18 pages)
14 Sep 1999	363a	Return made up to 27/08/99; full list of members	(7 pages)
14 Sep 1999	287	Registered office changed on 14/09/99 from: 99 mansell street london E1 8AX	(1 page)
30 Mar 1999	190	Location of debenture register 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
30 Mar 1999	353	Location of register 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 Document
19 Mar 1999	288a	New director appointed	(2 pages)
19 Mar 1999	288a	New secretary appointed	(2 pages)
19 Mar 1999	288b	Secretary resigned	(1 page)
17 Feb 1999	AA	Full group accounts made up to 31 December 1997	(18 pages)
01 Sep 1998	363s	Return made up to 26/08/98; full list of members	(7 pages)
29 Jan 1998	225	Accounting reference date extended from 30/09/97 to 31/12/97	(1 page)
15 Oct 1997	88(2)R	Ad 24/09/97--------- £ si 1359954@1=1359954 £ ic 27294/1387248	(2 pages)
15 Oct 1997	288b	Director resigned	(1 page)
16 Sep 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
16 Sep 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special 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
16 Sep 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
16 Sep 1997	123	£ nc 50000/2000000 10/09/97	(1 page)
03 Sep 1997	363s	Return made up to 27/08/97; no change of members	(4 pages)
21 Jul 1997	288b	Director resigned	(1 page)
21 Jul 1997	288b	Director resigned	(1 page)
21 Jul 1997	288b	Director resigned	(1 page)
19 Feb 1997	AA	Full group accounts made up to 30 September 1996	(18 pages)
18 Sep 1996	363s	Return made up to 02/09/96; full list of members	(8 pages)
19 Mar 1996	288	New director appointed	(2 pages)