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MARAQUAY LIMITED

Company number 02862536

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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)
07 Nov 1995 363s Return made up to 14/10/95; no change 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 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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
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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
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
19 Oct 1994 363s Return made up to 14/10/94; 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 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
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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