SPS MARTIN HOLDINGS LIMITED

Company number 00936728

Date	Type	Description	View / Download
15 Aug 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(17 pages)
15 Aug 1997	88(2)R	Ad 24/06/97--------- £ si 4000@1=4000 £ ic 36000/40000	(3 pages)
15 Aug 1997	88(3)	Particulars of contract relating to shares	(3 pages)
15 Aug 1997	88(2)R	Ad 24/06/97--------- £ si 6000@1=6000 £ ic 30000/36000	(2 pages)
15 Aug 1997	RESOLUTIONS	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares	(3 pages)
15 Aug 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
15 Aug 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
15 Aug 1997	123	£ nc 30000/1000000 24/06/97	(1 page)
05 Nov 1996	AA	Accounts for a small company made up to 30 April 1996	(9 pages)
03 Oct 1996	363s	Return made up to 31/08/96; full list of members	(8 pages)
07 Nov 1995	AA	Accounts for a small company made up to 30 April 1995 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Sep 1995	363s	Return made up to 31/08/95; full list of members	(8 pages)
25 May 1995	288	New director appointed	(2 pages)
25 May 1995	288	New director appointed	(2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(22 pages)
07 Nov 1994	AA	Accounts for a small company made up to 30 April 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Sep 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 Document
04 Sep 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 Document
04 Sep 1994	288	Secretary's particulars changed;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 Document
04 Sep 1994	363s	Return made up to 31/08/94; full list of members 363(287) ‐ Registered office changed on 04/09/94 363(288) ‐ Secretary's particulars changed;director's particulars changed;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 Document
30 Aug 1994	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Apr 1994	AA	Accounts for a small company made up to 30 April 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Oct 1993	363s	Return made up to 31/08/93; 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 Document
08 Sep 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Jan 1993	AA	Accounts for a small company made up to 30 April 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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