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MARTIN & BRAD (U.K.) LIMITED

Company number 01411610

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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)
30 Nov 1994 395 Particulars of mortgage/charge
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03 Nov 1994 395 Particulars of mortgage/charge
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18 Aug 1994 395 Particulars of mortgage/charge
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15 Feb 1994 363s Return made up to 26/11/93; no change of members
  • 363(287) ‐ Registered office changed on 15/02/94
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 26/11/93; no change of members
14 Feb 1994 AA Full accounts made up to 31 March 1983
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02 Nov 1993 AA Full accounts made up to 31 March 1988
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07 Oct 1993 AA Full accounts made up to 31 March 1984
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07 Oct 1993 AA Full accounts made up to 31 March 1982
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Request DocumentFull accounts made up to 31 March 1982
07 Oct 1993 AA Full accounts made up to 31 March 1981
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Request DocumentFull accounts made up to 31 March 1981
07 Oct 1993 AA Full accounts made up to 31 March 1980
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30 Mar 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
30 Mar 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
28 Feb 1993 363b Return made up to 26/11/92; full list of members
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Request DocumentReturn made up to 26/11/92; full list of members
27 Jan 1993 363b Return made up to 26/11/91; no change of members
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Request DocumentReturn made up to 26/11/91; no change of members
09 Jul 1992 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
09 Jul 1992 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
07 Jul 1991 363 Return made up to 31/12/90; no change of members
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Request DocumentReturn made up to 31/12/90; no change of members
07 Jul 1991 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
07 Jul 1991 363 Return made up to 07/11/88; full list of members
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Request DocumentReturn made up to 07/11/88; full list of members
05 Jan 1990 AA Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987
02 Jun 1989 AC05 First gazette
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11 Apr 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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11 Apr 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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11 Apr 1989 88(2) Wd 28/03/89 ad 22/03/88--------- £ si 500000@1=500000 £ ic 100000/600000
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Request DocumentWd 28/03/89 ad 22/03/88--------- £ si 500000@1=500000 £ ic 100000/600000
11 Apr 1989 123 £ nc 100000/1000000
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Request Document£ nc 100000/1000000