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MARANDER LIMITED

Company number 02988630

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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)
16 Dec 1996	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
16 Dec 1996	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
16 Dec 1996	225(2)	Accounting reference date extended from 30/06 to 31/12	View PDF Accounting reference date extended from 30/06 to 31/12 - link opens in a new window - 2 pages (2 pages)
13 Dec 1996	363a	Return made up to 10/11/96; full list of members	View PDF Return made up to 10/11/96; full list of members - link opens in a new window - 9 pages (9 pages)
16 Sep 1996	287	Registered office changed on 16/09/96 from: provident house 24-27 essex street london WC2R 3AX	View PDF Registered office changed on 16/09/96 from: provident house 24-27 essex street london WC2R 3AX - link opens in a new window - 1 page (1 page)
25 Mar 1996	AA	Accounts made up to 30 June 1995	View PDF Accounts made up to 30 June 1995 - link opens in a new window - 5 pages (5 pages)
06 Dec 1995	363a	Return made up to 10/11/95; full list of members	View PDF Return made up to 10/11/95; full list of members - link opens in a new window - 7 pages (7 pages)
06 Dec 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window
06 Dec 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 11 pages (11 pages)
20 Nov 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
23 Jun 1995	224	Accounting reference date notified as 30/06	View PDF Accounting reference date notified as 30/06 - link opens in a new window
23 Jun 1995	287	Registered office changed on 23/06/95 from: hill house 1 little new street london EC4A 3TR	View PDF Registered office changed on 23/06/95 from: hill house 1 little new street london EC4A 3TR - link opens in a new window
23 Jun 1995	288	New director appointed	View PDF New director appointed - link opens in a new window
23 Jun 1995	288	Director resigned;new director appointed	View PDF Director resigned;new director appointed - link opens in a new window
23 Jun 1995	288	New director appointed	View PDF New director appointed - link opens in a new window
23 Jun 1995	288	Secretary resigned;new secretary appointed	View PDF Secretary resigned;new secretary appointed - link opens in a new window
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 15 pages (15 pages)
10 Nov 1994	NEWINC	Incorporation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentIncorporation

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