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MARTIN MCCOLL LIMITED

Company number 00298945

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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)
24 Jun 1993 AA Full group accounts made up to 28 November 1992
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Request DocumentFull group accounts made up to 28 November 1992
24 Jun 1993 363s Return made up to 31/05/93; full list of members
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Request DocumentReturn made up to 31/05/93; full list of members
11 Mar 1993 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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Request DocumentResolutions
18 Jun 1992 288 Director resigned
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Request DocumentDirector resigned
18 Jun 1992 AA Full group accounts made up to 30 November 1991
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Request DocumentFull group accounts made up to 30 November 1991
18 Jun 1992 363s Return made up to 31/05/92; no change of members
  • 363(287) ‐ Registered office changed on 18/06/92
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 31/05/92; no change of members
02 Jul 1991 288 Director resigned
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Request DocumentDirector resigned
11 Jun 1991 363a Return made up to 31/05/91; no change of members
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Request DocumentReturn made up to 31/05/91; no change of members
11 Jun 1991 AA Full group accounts made up to 24 November 1990
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Request DocumentFull group accounts made up to 24 November 1990
22 May 1991 288 New director appointed
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22 May 1991 288 Director resigned
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Request DocumentDirector resigned
22 May 1991 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
22 May 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
15 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
01 Oct 1990 225(1) Accounting reference date extended from 30/09 to 30/11
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Request DocumentAccounting reference date extended from 30/09 to 30/11
27 Sep 1990 288 Director resigned
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Request DocumentDirector resigned
27 Sep 1990 288 Director resigned
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Request DocumentDirector resigned
31 Aug 1990 288 New director appointed
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Request DocumentNew director appointed
21 Jun 1990 288 New director appointed
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Request DocumentNew director appointed
03 May 1990 AA Full accounts made up to 30 September 1989
03 May 1990 363 Return made up to 26/04/90; full list of members
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Request DocumentReturn made up to 26/04/90; full list of members
21 Feb 1990 353a Location of register of members (non legible)
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Request DocumentLocation of register of members (non legible)
30 Nov 1989 288 Director resigned
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Request DocumentDirector resigned
04 Oct 1989 288 Director resigned
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Request DocumentDirector resigned
06 Jul 1989 363 Return made up to 04/05/89; 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 DocumentReturn made up to 04/05/89; full list of members