RALPH MARTINDALE AND COMPANY LIMITED

Company number 00065418

Date	Type	Description	View / Download
09 Jul 1998	288a	New director appointed	(2 pages)
12 Jun 1998	88(2)R	Ad 08/06/98--------- £ si 1000@1=1000 £ ic 3884988/3885988	(2 pages)
09 Jan 1998	AA	Full group accounts made up to 31 March 1997	(23 pages)
21 Aug 1997	363s	Return made up to 09/08/97; bulk list available separately 363(288) ‐ Director's particulars changed	(7 pages)
28 Jul 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
28 Jul 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
31 May 1997	287	Registered office changed on 31/05/97 from: crocodile works, alma street, birmingham, B19 2RR	(1 page)
03 Sep 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
03 Sep 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
20 Aug 1996	363s	Return made up to 09/08/96; full list of members	(15 pages)
06 Aug 1996	AA	Full group accounts made up to 31 March 1996	(23 pages)
05 Mar 1996	288	New director appointed	(2 pages)
29 Aug 1995	363s	Return made up to 09/08/95; bulk list available separately 363(288) ‐ Secretary's particulars changed	(8 pages)
17 Aug 1995	AA	Full group accounts made up to 31 March 1995	(26 pages)
31 Jul 1995	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
31 Jul 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(316 pages)
15 Aug 1994	363s	Return made up to 09/08/94; bulk list available separately 363(288) ‐ Secretary's particulars changed;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
08 Aug 1994	88(3)	Particulars of contract relating to shares 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
03 Aug 1994	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
03 Aug 1994	88(2)R	Ad 25/07/94--------- £ si 2382608@1=2382608 £ ic 1502380/3884988 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
03 Aug 1994	123	Nc inc already adjusted 20/07/94 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
03 Aug 1994	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
03 Aug 1994	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
03 Aug 1994	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 Document

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9

Next