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MARTIN PRESCOTT INVESTMENTS LIMITED

Company number 00712129

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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)
09 Jan 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
30 Nov 1995 AA Full accounts made up to 5 February 1995
07 Mar 1995 363x Return made up to 20/02/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
20 Sep 1994 AA Full accounts made up to 5 February 1994
03 Sep 1994 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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19 May 1994 363x Return made up to 20/02/94; full list of members
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14 Jul 1993 AA Full accounts made up to 5 February 1993
13 Jul 1993 363x Return made up to 20/02/93; full list of members
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29 Jun 1993 353a Location of register of members (non legible)
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29 Jun 1993 287 Registered office changed on 29/06/93 from: 1 sidlaw terrace clarence road bognor regis west sussex PO21 1JY
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Request DocumentRegistered office changed on 29/06/93 from: 1 sidlaw terrace clarence road bognor regis west sussex PO21 1JY
29 Jun 1993 288 Secretary's particulars changed
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24 Nov 1992 288 Secretary resigned;new secretary appointed
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24 Nov 1992 288 New director appointed
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22 Oct 1992 AA Full accounts made up to 5 February 1992
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20 Feb 1992 AA Full accounts made up to 5 February 1991
18 Feb 1992 363b Return made up to 20/02/92; no change of members
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Request DocumentReturn made up to 20/02/92; no change of members
13 Jun 1991 363a Return made up to 18/01/91; no change of members
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Request DocumentReturn made up to 18/01/91; no change of members
21 May 1991 AA Full accounts made up to 5 February 1990
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Request DocumentFull accounts made up to 5 February 1990
20 Sep 1990 AA Full accounts made up to 31 March 1989
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20 Sep 1990 363 Return made up to 20/02/90; full list of members
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20 Aug 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Jan 1990 363 Return made up to 14/02/89; full list of members
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27 Sep 1989 287 Registered office changed on 27/09/89 from: 117 kingston road leatherhead surrey KT22 7SU
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Request DocumentRegistered office changed on 27/09/89 from: 117 kingston road leatherhead surrey KT22 7SU
11 Aug 1989 363 Return made up to 12/10/88; full list of members
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Request DocumentReturn made up to 12/10/88; full list of members