- Company Overview for MARIOFF LIMITED (SC140683)
- Filing history for MARIOFF LIMITED (SC140683)
- People for MARIOFF LIMITED (SC140683)
- More for MARIOFF LIMITED (SC140683)
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) |
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15 Aug 1997 | 225 | Accounting reference date shortened from 31/12/97 to 31/08/97 | |
08 Aug 1997 | 288a | New director appointed | |
07 Oct 1996 | 363a |
Return made up to 07/10/96; full list of members
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Request DocumentReturn made up to 07/10/96; full list of members |
07 Oct 1996 | 363(190) |
Location of debenture register address changed
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Request DocumentLocation of debenture register address changed |
19 Sep 1996 | AA | Accounts for a dormant company made up to 31 December 1995 | |
29 Sep 1995 | AA | Accounts for a dormant company made up to 31 December 1994 | |
29 Sep 1995 | 363x | Return made up to 07/10/95; no change of members | |
13 Apr 1995 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
13 Apr 1995 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
13 Apr 1995 | 287 |
Registered office changed on 13/04/95 from: 1 east craibstone street, aberdeen, aberdeenshire, AB9 1YH
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Request DocumentRegistered office changed on 13/04/95 from: 1 east craibstone street, aberdeen, aberdeenshire, AB9 1YH |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
26 Oct 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
04 Oct 1994 | 363x |
Return made up to 07/10/94; full list of members
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Request DocumentReturn made up to 07/10/94; full list of members |
03 Aug 1994 | AA |
Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993 |
25 Nov 1993 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
18 Nov 1993 | 363s |
Return made up to 07/10/93; full list of members
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Request DocumentReturn made up to 07/10/93; full list of members |
27 Oct 1992 | 224 |
Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12 |
07 Oct 1992 | NEWINC | Incorporation |