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MARIS EUROPE LIMITED

Company number 03840101

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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)
16 Nov 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
16 Nov 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
16 Nov 1999	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
04 Nov 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association - link opens in a new window - 12 pages (12 pages)
04 Nov 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 28/10/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
04 Nov 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 28/10/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
04 Nov 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 28/10/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
04 Nov 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 28/10/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
04 Nov 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 28/10/99	View PDF Resolutions (W)ELRES ‐ S80A auth to allot sec 28/10/99 - link opens in a new window - 2 pages (2 pages)
04 Nov 1999	287	Registered office changed on 04/11/99 from: fountain precinct balm green sheffield south yorkshire S1 1RZ	View PDF Registered office changed on 04/11/99 from: fountain precinct balm green sheffield south yorkshire S1 1RZ - link opens in a new window - 1 page (1 page)
04 Nov 1999	225	Accounting reference date extended from 30/09/00 to 31/12/00	View PDF Accounting reference date extended from 30/09/00 to 31/12/00 - link opens in a new window - 1 page (1 page)
28 Oct 1999	CERTNM	Company name changed broomco (1948) LIMITED\certificate issued on 28/10/99	View PDF Company name changed broomco (1948) LIMITED\certificate issued on 28/10/99 - link opens in a new window - 3 pages (3 pages)
13 Sep 1999	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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