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MARTLET INVESTMENT AND FINANCE LIMITED

Company number 00630230

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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)
12 Oct 1993 363s Return made up to 14/10/93; 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 14/10/93; full list of members
04 Aug 1993 AA Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992
09 Feb 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
18 Nov 1992 363s Return made up to 14/10/92; no change of members
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Request DocumentReturn made up to 14/10/92; no change of members
28 Jul 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
28 Feb 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
24 Oct 1991 363b Return made up to 14/10/91; no change of members
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Request DocumentReturn made up to 14/10/91; no change of members
08 Sep 1991 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
07 Sep 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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07 Sep 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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07 Sep 1991 RESOLUTIONS Resolutions
  • RES ‐
29 Oct 1990 AA Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989
29 Oct 1990 363 Return made up to 14/10/90; full list of members
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Request DocumentReturn made up to 14/10/90; full list of members
06 Feb 1990 AA Full accounts made up to 30 September 1988
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Request DocumentFull accounts made up to 30 September 1988
06 Feb 1990 363 Return made up to 14/07/89; full list of members
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Request DocumentReturn made up to 14/07/89; full list of members
05 Jun 1989 288 Director resigned
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04 Nov 1988 363 Return made up to 14/07/88; full list of members
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Request DocumentReturn made up to 14/07/88; full list of members
01 Nov 1988 88(2) Wd 19/10/88 ad 04/10/88--------- £ si 1998@1=1998 £ ic 2/2000
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Request DocumentWd 19/10/88 ad 04/10/88--------- £ si 1998@1=1998 £ ic 2/2000
01 Nov 1988 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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01 Nov 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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01 Nov 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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01 Nov 1988 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
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01 Nov 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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01 Nov 1988 123 £ nc 100/50000
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01 Nov 1988 RESOLUTIONS Resolutions
  • RES ‐