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MARIS INTERIORS CITY LIMITED

Company number 03162859

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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)
11 Feb 1999 155(6)a Declaration of assistance for shares acquisition
25 Sep 1998 AA Full accounts made up to 31 December 1997
19 Aug 1998 395 Particulars of mortgage/charge
18 Jun 1998 288b Director resigned
18 Jun 1998 288b Secretary resigned
18 Jun 1998 288a New secretary appointed;new director appointed
31 Mar 1998 363s Return made up to 22/02/98; no change of members
12 Oct 1997 AUD Auditor's resignation
22 Aug 1997 AA Full accounts made up to 31 December 1996
19 Aug 1997 AUD Auditor's resignation
19 May 1997 363s Return made up to 22/02/97; full list of members
30 Oct 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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 DocumentResolutions
30 Oct 1996 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 DocumentResolutions
30 Oct 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
30 Oct 1996 88(2)R Ad 14/10/96--------- £ si 178@1=178 £ ic 2/180
30 Oct 1996 123 £ nc 100/200 14/10/96
25 Jun 1996 395 Particulars of mortgage/charge
26 Mar 1996 288 Director resigned
17 Mar 1996 224 Accounting reference date notified as 31/12
15 Mar 1996 287 Registered office changed on 15/03/96 from: 1 friar street reading RG1 1DA
15 Mar 1996 288 Secretary resigned
15 Mar 1996 288 New secretary appointed;new director appointed
15 Mar 1996 288 New director appointed
15 Mar 1996 288 New director appointed
15 Mar 1996 288 New director appointed