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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)
20 Sep 2007 155(6)b Declaration of assistance for shares acquisition
20 Sep 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Approve banking docs 12/09/07
17 Jul 2007 363s Return made up to 31/05/07; no change of members
  • 363(287) ‐ Registered office changed on 17/07/07
23 Feb 2007 AUD Auditor's resignation
18 Jul 2006 288a New director appointed
20 Jun 2006 CERTNM Company name changed forbuoys LIMITED\certificate issued on 20/06/06
12 Jun 2006 363s Return made up to 31/05/06; full list of members
08 Jun 2006 AA Full accounts made up to 27 November 2005
25 Oct 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
25 Oct 2005 155(6)b Declaration of assistance for shares acquisition
25 Oct 2005 155(6)b Declaration of assistance for shares acquisition
25 Oct 2005 155(6)b Declaration of assistance for shares acquisition
25 Oct 2005 155(6)b Declaration of assistance for shares acquisition
25 Oct 2005 155(6)b Declaration of assistance for shares acquisition
25 Oct 2005 155(6)b Declaration of assistance for shares acquisition
25 Oct 2005 155(6)b Declaration of assistance for shares acquisition
25 Oct 2005 155(6)b Declaration of assistance for shares acquisition
25 Oct 2005 155(6)b Declaration of assistance for shares acquisition
25 Oct 2005 155(6)b Declaration of assistance for shares acquisition
25 Oct 2005 155(6)a Declaration of assistance for shares acquisition
25 Oct 2005 288b Director resigned
21 Oct 2005 395 Particulars of mortgage/charge
20 Oct 2005 403a Declaration of satisfaction of mortgage/charge
04 Oct 2005 AA Full accounts made up to 27 November 2004
02 Aug 2005 288a New director appointed