MARANELLO CONCESSIONAIRES LIMITED

Company number 00655104

Date	Type	Description	View / Download
19 Jun 1996	363s	Return made up to 05/06/96; full list of members	(6 pages)
23 Feb 1996	288	Director resigned	(2 pages)
05 Dec 1995	288	Director resigned	(4 pages)
07 Sep 1995	AA	Full accounts made up to 31 December 1994	(14 pages)
11 Jul 1995	288	Secretary resigned;new secretary appointed 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
15 Jun 1995	363s	Return made up to 05/06/95; full list of members	(6 pages)
11 Jan 1995	88(2)R	Ad 23/12/94--------- £ si 800000@.25=200000 £ ic 100000/300000 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 Jan 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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 Jan 1995	123	£ nc 150000/350000 23/12/94 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
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(45 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(73 pages)
04 Oct 1994	288	Director resigned 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
17 Jun 1994	363s	Return made up to 05/06/94; full list of members 363(288) ‐ Director's particulars changed 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
23 May 1994	AA	Full accounts made up to 31 December 1993	(14 pages)
13 Mar 1994	288	Director resigned 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
14 Oct 1993	288	Secretary resigned;new secretary appointed 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
23 Jul 1993	AA	Full accounts made up to 31 December 1992	(14 pages)
13 Jul 1993	288	New director appointed 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
05 Jul 1993	288	Director resigned 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
22 Jun 1993	363s	Return made up to 05/06/93; full list of members 363(288) ‐ Director's particulars changed 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
09 Dec 1992	288	Director resigned 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
20 Nov 1992	363x	Return made up to 08/11/92; full list of members 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
30 Jun 1992	AA	Full accounts made up to 31 December 1991	(12 pages)
10 Apr 1992	288	Secretary resigned;new secretary appointed 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
10 Apr 1992	287	Registered office changed on 10/04/92 from: unit 3 thorpe industrial estate egham surrey TW20 8RJ 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