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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)
03 May 1989 88(2) Wd 19/04/89 ad 20/04/89--------- £ si 15@.05
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Request DocumentWd 19/04/89 ad 20/04/89--------- £ si 15@.05
03 May 1989 88(2) Wd 19/04/89 ad 20/04/89--------- £ si 79019703@1=79019703
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Request DocumentWd 19/04/89 ad 20/04/89--------- £ si 79019703@1=79019703
03 May 1989 122 Conso
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Request DocumentConso
03 May 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
03 May 1989 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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Request DocumentResolutions
03 May 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
24 Apr 1989 AA Full group accounts made up to 1 October 1988
14 Feb 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Sep 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Sep 1988 288 New director appointed
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Request DocumentNew director appointed
15 Jul 1988 363 Return made up to 29/04/88; no change of members
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Request DocumentReturn made up to 29/04/88; no change of members
10 Jun 1988 288 Director's particulars changed
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Request DocumentDirector's particulars changed
27 May 1988 288 Director resigned
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Request DocumentDirector resigned
27 May 1988 288 Director resigned
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Request DocumentDirector resigned
18 Feb 1988 AA Full accounts made up to 3 October 1987
20 Sep 1987 287 Registered office changed on 20/09/87 from: cinplan house 30-38 high road byfleet surrey KT14 72A
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Request DocumentRegistered office changed on 20/09/87 from: cinplan house 30-38 high road byfleet surrey KT14 72A
20 Sep 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Sep 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Sep 1987 363 Return made up to 28/04/87; no change of members
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Request DocumentReturn made up to 28/04/87; no change of members
08 May 1987 288 Director resigned
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Request DocumentDirector resigned
04 Feb 1987 AA Full accounts made up to 4 October 1986
13 Jan 1987 288 New director appointed
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Request DocumentNew director appointed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
04 Nov 1986 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
26 Jun 1986 363 Return made up to 30/04/86; full list of members
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Request DocumentReturn made up to 30/04/86; full list of members