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F MARTIN (LETCHWORTH) LTD

Company number 01216142

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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)
18 Dec 1995 363x Return made up to 05/12/95; full list of members
05 Jul 1995 288 Secretary's particulars changed
04 Jan 1995 AA Accounts for a small company made up to 28 February 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 DocumentAccounts for a small company made up to 28 February 1994
11 Dec 1994 363x Return made up to 05/12/94; 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 05/12/94; full list of members
22 Feb 1994 363x Return made up to 05/12/93; 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 05/12/93; full list of members
07 Jan 1994 AA Accounts for a small company made up to 28 February 1993
04 Jun 1993 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
04 Mar 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
03 Feb 1993 363x Return made up to 05/12/92; full list of members
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Request DocumentReturn made up to 05/12/92; full list of members
21 Dec 1992 AA Full accounts made up to 28 February 1992
28 Oct 1992 88(2)R Ad 18/08/92--------- £ si 5000@1=5000 £ ic 100/5100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 18/08/92--------- £ si 5000@1=5000 £ ic 100/5100
28 Oct 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
28 Oct 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
28 Oct 1992 123 £ nc 100/10000 18/08/92
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Request Document£ nc 100/10000 18/08/92
15 Oct 1992 CERTNM Company name changed N. & R. reed (letchworth) limite d\certificate issued on 16/10/92
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Request DocumentCompany name changed N. & R. reed (letchworth) limite d\certificate issued on 16/10/92
23 Dec 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
23 Dec 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Dec 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Dec 1991 363b Return made up to 05/12/91; no change 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 05/12/91; no change of members
12 Dec 1991 AA Accounts for a small company made up to 28 February 1991
10 Jan 1991 363a Return made up to 05/12/90; 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 05/12/90; full list of members
21 Aug 1990 AA Accounts for a small company made up to 28 February 1990
25 Jan 1990 363 Return made up to 05/12/89; full list of members
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Request DocumentReturn made up to 05/12/89; full list of members
26 Jul 1989 287 Registered office changed on 26/07/89 from: 8 bentinck street london W1M 5RP
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Request DocumentRegistered office changed on 26/07/89 from: 8 bentinck street london W1M 5RP
11 Jul 1989 AA Accounts for a small company made up to 28 February 1989