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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 Jul 1995 403a Declaration of satisfaction of mortgage/charge
18 Jul 1995 CERT10 Certificate of re-registration from Public Limited Company to Private
18 Jul 1995 CERT10 Certificate of re-registration from Public Limited Company to Private
18 Jul 1995 MAR Re-registration of Memorandum and Articles
18 Jul 1995 53 Application for reregistration from PLC to private
18 Jul 1995 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
27 Jun 1995 363s Return made up to 31/05/95; no change of members
27 Jun 1995 AA Full group accounts made up to 26 November 1994
27 Mar 1995 288 Director's particulars changed
17 Jan 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
09 Jan 1995 288 Director resigned
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Request DocumentDirector resigned
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
09 Dec 1994 288 Director resigned
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Request DocumentDirector resigned
09 Dec 1994 288 Director resigned
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Request DocumentDirector resigned
26 Jul 1994 288 New director appointed
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Request DocumentNew director appointed
17 Jun 1994 AA Full accounts made up to 27 November 1993
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Request DocumentFull accounts made up to 27 November 1993
17 Jun 1994 363s Return made up to 31/05/94; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 31/05/94; no change of members
17 May 1994 288 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 DocumentDirector's particulars changed
19 Apr 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
18 Mar 1994 288 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 DocumentDirector's particulars changed
25 Jan 1994 288 New director appointed
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Request DocumentNew director appointed
14 Jan 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
14 Jan 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Jul 1993 288 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 DocumentDirector's particulars changed