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MARDA LIMITED

Company number 04255708

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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)
09 May 2003 395 Particulars of mortgage/charge
30 Dec 2002 225 Accounting reference date shortened from 31/07/03 to 31/03/03
11 Dec 2002 AA Total exemption small company accounts made up to 31 July 2002
19 Aug 2002 363s Return made up to 19/07/02; full list of members
  • 363(287) ‐ Registered office changed on 19/08/02
19 Jun 2002 395 Particulars of mortgage/charge
16 May 2002 395 Particulars of mortgage/charge
09 Jan 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Reclass shares 06/01/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Jan 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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
09 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jan 2002 88(2)R Ad 06/01/02--------- £ si 3@1=3 £ ic 2/5
16 Aug 2001 288a New director appointed
16 Aug 2001 288a New secretary appointed;new director appointed
16 Aug 2001 288b Secretary resigned
16 Aug 2001 288b Director resigned
16 Aug 2001 88(2)R Ad 08/08/01--------- £ si 1@1=1 £ ic 1/2
19 Jul 2001 NEWINC Incorporation