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MARIS WORKS LIMITED

Company number 03876995

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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)
17 Dec 1999 288b Secretary resigned;director resigned
17 Dec 1999 288b Director resigned
07 Dec 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 30/11/99
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07 Dec 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 30/11/99
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07 Dec 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 30/11/99
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07 Dec 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 30/11/99
07 Dec 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
07 Dec 1999 MEM/ARTS Memorandum and Articles of Association
07 Dec 1999 287 Registered office changed on 07/12/99 from: fountain precinct balm green sheffield south yorkshire S1 1RZ
07 Dec 1999 225 Accounting reference date extended from 30/11/00 to 31/12/00
30 Nov 1999 CERTNM Company name changed broomco (1982) LIMITED\certificate issued on 30/11/99
15 Nov 1999 NEWINC Incorporation