MARPRO SECURE LIMITED

Company number 02800126

Date	Type	Description	View / Download
20 Mar 2000	287	Registered office changed on 20/03/00 from: lonsdale house 52 blucher street birmingham west midlands B1 1QU	(1 page)
29 Apr 1999	AA	Accounts for a small company made up to 30 June 1998	(5 pages)
09 Apr 1999	363s	Return made up to 16/03/99; full list of members	(6 pages)
09 Apr 1999	363(288)	Secretary resigned 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
09 Apr 1999	363(287)	Registered office changed on 09/04/99 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 Mar 1999	288b	Director resigned	(1 page)
05 May 1998	AA	Accounts for a small company made up to 30 June 1997	(5 pages)
30 Apr 1998	363s	Return made up to 16/03/98; no change of members	(4 pages)
22 Apr 1997	AA	Accounts for a small company made up to 30 June 1996	(5 pages)
13 Mar 1997	363s	Return made up to 16/03/97; no change of members	(4 pages)
17 May 1996	363s	Return made up to 16/03/96; full list of members	(6 pages)
17 May 1996	363(288)	Secretary's particulars changed;director's particulars changed;director resigned 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
12 Mar 1996	AA	Accounts for a small company made up to 30 June 1995	(5 pages)
29 Jun 1995	287	Registered office changed on 29/06/95 from: bridge house upper st john street lichfield staffs WS14 9DT	(1 page)
21 Apr 1995	363s	Return made up to 16/03/95; no change of members	(4 pages)
03 Jan 1995	AA	Accounts for a small company made up to 30 June 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
27 Jul 1994	288	Director resigned 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
10 Jun 1994	123	Nc inc already adjusted 01/12/93 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
31 Mar 1994	363s	Return made up to 16/03/94; 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
28 Mar 1994	88(2)R	Ad 01/12/93--------- £ si 1998@1=1998 £ ic 2/2000 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
28 Mar 1994	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
28 Mar 1994	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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
28 Mar 1994	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
11 Mar 1994	287	Registered office changed on 11/03/94 from: 16 bore st lichfield staffordshire WS13 6LL 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
06 Jul 1993	224	Accounting reference date notified as 30/06 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