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TOM MARTIN & COMPANY LIMITED

Company number 00990667

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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)
19 Feb 1996 395 Particulars of mortgage/charge
19 Feb 1996 395 Particulars of mortgage/charge
17 Feb 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
15 Feb 1996 155(6)a Declaration of assistance for shares acquisition
15 Feb 1996 155(6)a Declaration of assistance for shares acquisition
15 Feb 1996 155(6)a Declaration of assistance for shares acquisition
15 Feb 1996 155(6)a Declaration of assistance for shares acquisition
12 Feb 1996 395 Particulars of mortgage/charge
17 May 1995 363s Return made up to 22/04/95; no change of members
27 Feb 1995 AA Full accounts made up to 30 September 1994
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Request DocumentFull accounts made up to 30 September 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
20 May 1994 AA Full accounts made up to 30 September 1993
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Request DocumentFull accounts made up to 30 September 1993
20 May 1994 363s Return made up to 22/04/94; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 22/04/94; no change of members
18 Jan 1994 288 New director appointed
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Request DocumentNew director appointed
18 Jan 1994 288 New director appointed
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Request DocumentNew director appointed
18 Jan 1994 288 New director appointed
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Request DocumentNew director appointed
05 Oct 1993 288 Director resigned
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Request DocumentDirector resigned
09 Jul 1993 288 Director resigned
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22 Jun 1993 AA Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992
28 May 1993 363s Return made up to 22/04/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 22/04/93; full list of members
17 Jul 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
08 Jun 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
08 Jun 1992 363b Return made up to 22/04/92; full list of members
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Request DocumentReturn made up to 22/04/92; full list of members
06 Mar 1992 288 Director's particulars changed;new director appointed
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Request DocumentDirector's particulars changed;new director appointed
14 May 1991 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990