MARINE ULTRA CLEAN LIMITED

Company number 03678189

Date	Type	Description	View / Download
04 Jan 2001	363s	Return made up to 03/12/00; full list of members	(7 pages)
14 Dec 2000	AA	Accounts for a small company made up to 31 March 2000	(4 pages)
15 Nov 2000	395	Particulars of mortgage/charge	(3 pages)
18 Sep 2000	288a	New director appointed	(2 pages)
18 Sep 2000	288a	New director appointed	(2 pages)
18 Sep 2000	88(2)R	Ad 10/04/00--------- £ si 150@1=150 £ ic 850/1000	(2 pages)
18 Sep 2000	88(2)R	Ad 29/05/00--------- £ si 100@1=100 £ ic 750/850	(2 pages)
03 Aug 2000	225	Accounting reference date extended from 31/12/99 to 31/03/00	(1 page)
22 May 2000	88(2)R	Ad 28/03/00--------- £ si 748@1=748 £ ic 2/750	(2 pages)
22 May 2000	123	Nc inc already adjusted 28/03/00	(1 page)
22 May 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 May 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
19 Apr 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
15 Mar 2000	363s	Return made up to 03/12/99; full list of members	(6 pages)
15 Mar 2000	363(288)	Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Jan 2000	288c	Secretary's particulars changed	(1 page)
21 Jan 2000	288c	Director's particulars changed	(1 page)
21 Jan 2000	287	Registered office changed on 21/01/00 from: c/o infoquick LIMITED 7 leonard street london EC2A 4AQ	(1 page)
15 Mar 1999	288b	Secretary resigned	(1 page)
01 Mar 1999	288b	Director resigned	(1 page)
26 Jan 1999	287	Registered office changed on 26/01/99 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR	(1 page)
12 Jan 1999	288a	New director appointed	(2 pages)
12 Jan 1999	288a	New secretary appointed	(2 pages)
03 Dec 1998	NEWINC	Incorporation	(15 pages)