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MARONPORT LIMITED

Company number 03375331

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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)
22 Nov 2000 AA Full accounts made up to 31 May 1999
07 Nov 2000 GAZ1 First Gazette notice for compulsory strike-off
29 Jul 1999 AA Accounts for a small company made up to 31 May 1998
26 Jul 1999 363a Return made up to 23/05/99; full list of members
26 Jul 1999 288c Director's particulars changed
20 Jul 1998 288c Director's particulars changed
12 Jun 1998 363a Return made up to 23/05/98; full list of members
11 Jun 1998 88(2)R Ad 01/07/97--------- £ si 470@1=470 £ ic 1530/2000
10 Jun 1998 88(2)R Ad 01/07/97--------- £ si 90@1=90 £ ic 1440/1530
10 Jun 1998 88(2)R Ad 01/07/97--------- £ si 320@1=320 £ ic 1120/1440
10 Jun 1998 88(2)R Ad 01/07/97--------- £ si 210@1=210 £ ic 910/1120
10 Jun 1998 88(2)R Ad 01/07/97--------- £ si 479@1=479 £ ic 431/910
10 Jun 1998 88(2)R Ad 01/07/97--------- £ si 429@1=429 £ ic 2/431
16 Jul 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
16 Jul 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
16 Jul 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
16 Jul 1997 123 £ nc 100/2000 04/06/97
16 Jul 1997 288a New director appointed
16 Jul 1997 288a New director appointed
03 Jun 1997 288a New secretary appointed
03 Jun 1997 MA Memorandum and Articles of Association
03 Jun 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Jun 1997 288b Director resigned
03 Jun 1997 288b Secretary resigned
03 Jun 1997 288a New director appointed