MARENT LIMITED

Company number 03977752

Date	Type	Description	View / Download
30 Apr 2002	363s	Return made up to 20/04/02; full list of members	(7 pages)
30 Apr 2002	363(287)	Registered office changed on 30/04/02 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
27 Mar 2002	288a	New director appointed	(2 pages)
07 Mar 2002	288b	Director resigned	(2 pages)
05 Mar 2002	AA	Full accounts made up to 30 June 2001	(13 pages)
08 Nov 2001	395	Particulars of mortgage/charge	(3 pages)
18 Oct 2001	225	Accounting reference date shortened from 31/07/01 to 30/06/01	(1 page)
29 Aug 2001	395	Particulars of mortgage/charge	(3 pages)
22 Jun 2001	88(2)R	Ad 15/06/01--------- £ si 150000@1=150000 £ ic 750000/900000	(2 pages)
22 Jun 2001	88(2)R	Ad 15/06/01--------- £ si 150000@1=150000 £ ic 600000/750000	(2 pages)
22 Jun 2001	288a	New director appointed	(2 pages)
08 May 2001	363s	Return made up to 20/04/01; full list of members	(7 pages)
07 Feb 2001	288c	Secretary's particulars changed	(1 page)
11 Aug 2000	288a	New director appointed	(2 pages)
11 Aug 2000	88(2)R	Ad 13/07/00--------- £ si 599999@1=599999 £ ic 1/600000	(2 pages)
11 Aug 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
11 Aug 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(9 pages)
10 Jul 2000	225	Accounting reference date extended from 30/04/01 to 31/07/01	(1 page)
23 May 2000	287	Registered office changed on 23/05/00 from: the cottages regent road altrincham cheshire WA14 1RX	(1 page)
23 May 2000	288a	New secretary appointed	(2 pages)
18 May 2000	288b	Secretary resigned	(1 page)
18 May 2000	288b	Director resigned	(1 page)
18 May 2000	288a	New director appointed	(3 pages)
18 May 2000	288a	New director appointed	(3 pages)
08 May 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(8 pages)