MARYLEBONE SECURITIES LIMITED

Company number 02788528

Date	Type	Description	View / Download
10 Oct 2000	288c	Director's particulars changed	(1 page)
14 Mar 2000	AA	Accounts for a dormant company made up to 31 December 1999	(1 page)
14 Mar 2000	RESOLUTIONS	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors	(1 page)
23 Feb 2000	363a	Return made up to 10/02/00; full list of members	(6 pages)
20 Sep 1999	AA	Accounts for a dormant company made up to 31 December 1998	(1 page)
20 Sep 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
24 Feb 1999	363a	Return made up to 10/02/99; full list of members	(6 pages)
24 Sep 1998	CERTNM	Company name changed robinpace LIMITED\certificate issued on 25/09/98	(2 pages)
21 Sep 1998	AA	Accounts for a dormant company made up to 31 December 1997	(1 page)
16 Feb 1998	363a	Return made up to 10/02/98; full list of members	(7 pages)
03 Nov 1997	AA	Accounts for a dormant company made up to 31 December 1996	(1 page)
02 Apr 1997	363a	Return made up to 10/02/97; full list of members	(7 pages)
05 Mar 1996	363x	Return made up to 10/02/96; full list 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
02 Mar 1996	AA	Accounts for a dormant company made up to 31 December 1995	(1 page)
02 Nov 1995	AA	Accounts for a dormant company made up to 31 December 1994	(1 page)
02 Nov 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(2 pages)
14 Mar 1995	363x	Return made up to 10/02/95; full list of members	(12 pages)
29 Nov 1994	AA	Accounts for a dormant company made up to 28 February 1994 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
29 Nov 1994	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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
29 Nov 1994	225(1)	Accounting reference date shortened from 28/02 to 31/12 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
21 Jul 1994	363x	Return made up to 10/02/94; full list 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
05 Sep 1993	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 Document
05 Sep 1993	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 Document
05 Sep 1993	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 Document
25 Feb 1993	287	Registered office changed on 25/02/93 from: classic house 174-180 old st london EC1V 9BP 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

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