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MARTON MILLS COMPANY LIMITED

Company number 00260993

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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)
01 Mar 2005 88(2)R Ad 31/12/04--------- £ si 314@1=314 £ ic 102000/102314
14 Apr 2004 88(2)R Ad 04/03/04--------- £ si 558000@1
14 Apr 2004 363s Return made up to 21/03/04; full list of members
  • 363(288) ‐ Director's particulars changed
14 Apr 2004 AA Accounts for a medium company made up to 31 December 2003
23 Dec 2003 395 Particulars of mortgage/charge
17 Apr 2003 395 Particulars of mortgage/charge
15 Apr 2003 363s Return made up to 21/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
15 Apr 2003 AA Accounts for a medium company made up to 31 December 2002
06 Mar 2003 403a Declaration of satisfaction of mortgage/charge
03 Oct 2002 395 Particulars of mortgage/charge
12 Jun 2002 169 £ sr 25249@1 28/02/02
18 Apr 2002 288a New director appointed
05 Apr 2002 AA Accounts for a medium company made up to 31 December 2001
05 Apr 2002 363s Return made up to 21/03/02; full list of members
  • 363(288) ‐ Director's particulars changed
29 Mar 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 Mar 2002 288b Director resigned
13 Apr 2001 AA Accounts for a medium company made up to 31 December 2000
13 Apr 2001 363s Return made up to 21/03/01; full list of members
  • 363(288) ‐ Director's particulars changed
27 Apr 2000 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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Request DocumentResolutions
27 Apr 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
27 Apr 2000 169 £ ic 130749/127249 05/04/00 £ sr 3500@1=3500
03 Apr 2000 AA Accounts for a medium company made up to 31 December 1999
03 Apr 2000 363s Return made up to 21/03/00; full list of members
24 Mar 2000 288a New director appointed
16 Apr 1999 AA Accounts for a medium company made up to 31 December 1998