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MARANTZ UK LIMITED

Company number 03137141

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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)
02 Jan 2003 395 Particulars of mortgage/charge
02 Jan 2003 395 Particulars of mortgage/charge
30 Dec 2002 363s Return made up to 01/12/02; full list of members
06 Dec 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re documents 29/11/02
02 Dec 2002 395 Particulars of mortgage/charge
02 Dec 2002 395 Particulars of mortgage/charge
19 Sep 2002 AA Full accounts made up to 31 December 2001
08 Jul 2002 AUD Auditor's resignation
17 Dec 2001 363s Return made up to 01/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
10 May 2001 88(2)R Ad 27/04/01--------- £ si 1604287@1=1604287 £ ic 100/1604387
10 May 2001 123 Nc inc already adjusted 27/04/01
10 May 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Allotment of shares 27/04/01
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10 May 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 May 2001 288a New secretary appointed;new director appointed
08 May 2001 288a New director appointed
08 May 2001 288a New director appointed
08 May 2001 288b Director resigned
08 May 2001 288b Secretary resigned;director resigned
08 May 2001 287 Registered office changed on 08/05/01 from: 420-430 london road croydon CR9 3QR
01 May 2001 AA Accounts for a dormant company made up to 31 December 2000
19 Apr 2001 CERTNM Company name changed standard communications (uk) lim ited\certificate issued on 19/04/01
07 Dec 2000 363a Return made up to 01/12/00; full list of members
29 Aug 2000 AA Accounts for a dormant company made up to 31 December 1999
08 Dec 1999 363a Return made up to 01/12/99; full list of members
09 Sep 1999 AA Accounts for a dormant company made up to 31 December 1998