- Company Overview for MARAQUAY LIMITED (02862536)
- Filing history for MARAQUAY LIMITED (02862536)
- People for MARAQUAY LIMITED (02862536)
- More for MARAQUAY LIMITED (02862536)
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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07 Nov 1995 | 363s |
Return made up to 14/10/95; no change of members
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Request DocumentReturn made up to 14/10/95; no change of members |
20 Jan 1995 | 287 |
Registered office changed on 20/01/95 from: 1 des roches square witney OX8 6UR
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Request DocumentRegistered office changed on 20/01/95 from: 1 des roches square witney OX8 6UR |
22 Dec 1994 | 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 |
22 Dec 1994 | 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 |
21 Nov 1994 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
19 Oct 1994 | 363s |
Return made up to 14/10/94; full list of members
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Request DocumentReturn made up to 14/10/94; full list of members |
19 Oct 1994 | AA |
Accounts for a dormant company made up to 30 September 1994
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Request DocumentAccounts for a dormant company made up to 30 September 1994 |
19 Oct 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
26 Sep 1994 | CERTNM |
Company name changed specbriar LIMITED\certificate issued on 27/09/94
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Request DocumentCompany name changed specbriar LIMITED\certificate issued on 27/09/94 |
24 Jun 1994 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
20 Jun 1994 | 225(1) |
Accounting reference date shortened from 31/03 to 30/09
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Request DocumentAccounting reference date shortened from 31/03 to 30/09 |
20 Jun 1994 | 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 |
20 Jun 1994 | 287 |
Registered office changed on 20/06/94 from: mercury house high street tattenhall chester CH3 9PX
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Request DocumentRegistered office changed on 20/06/94 from: mercury house high street tattenhall chester CH3 9PX |
05 Jun 1994 | 287 |
Registered office changed on 05/06/94 from: new russia hall gateshead chester CH3 9AH
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Request DocumentRegistered office changed on 05/06/94 from: new russia hall gateshead chester CH3 9AH |
02 Feb 1994 | 287 |
Registered office changed on 02/02/94 from: 1 des roches square witon way witney OX8 6BE
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Request DocumentRegistered office changed on 02/02/94 from: 1 des roches square witon way witney OX8 6BE |
07 Jan 1994 | 288 |
New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned |
07 Jan 1994 | 288 |
Secretary resigned;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 DocumentSecretary resigned;director resigned;new director appointed |
07 Jan 1994 | 287 |
Registered office changed on 07/01/94 from: 50 lincolns inn fields london WC2A 3PF
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Request DocumentRegistered office changed on 07/01/94 from: 50 lincolns inn fields london WC2A 3PF |
14 Oct 1993 | NEWINC |
Incorporation
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Request DocumentIncorporation |