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MARAQ LIMITED

Company number 03005720

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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)
27 Sep 1999 AA Full group accounts made up to 31 December 1998
24 Jan 1999 363s Return made up to 28/12/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Apr 1998 AA Full group accounts made up to 31 December 1997
23 Jan 1998 363s Return made up to 28/12/97; full list of members
13 Jun 1997 AA Full group accounts made up to 31 December 1996
24 Jan 1997 363s Return made up to 28/12/96; full list of members
10 Jun 1996 AA Full group accounts made up to 31 December 1995
29 Feb 1996 173 Declaration of shares redemption:auditor's report
29 Feb 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
15 Jan 1996 363s Return made up to 28/12/95; full list of members
  • 363(287) ‐ Registered office changed on 15/01/96
08 Nov 1995 AUD Auditor's resignation
05 Sep 1995 88(2) Ad 07/08/95--------- £ si 20000@.01=200 £ si 475000@1=475000 £ ic 800/476000
14 Aug 1995 288 New director appointed
14 Aug 1995 MEM/ARTS Memorandum and Articles of Association
14 Aug 1995 88(2)R Ad 07/08/95--------- £ si 79800@.01=798 £ ic 2/800
14 Aug 1995 123 Nc inc already adjusted 07/08/95
14 Aug 1995 122 S-div 07/08/95
14 Aug 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 Aug 1995 224 Accounting reference date notified as 31/12
14 Aug 1995 288 New director appointed
14 Aug 1995 288 New director appointed
10 Aug 1995 395 Particulars of mortgage/charge
06 Jul 1995 288 Director resigned;new director appointed
06 Jul 1995 288 Secretary resigned;new secretary appointed;new director appointed
06 Jul 1995 287 Registered office changed on 06/07/95 from: 129 queen street cardiff CF1 4BJ