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MARTEL INSTRUMENTS LIMITED

Company number 01681996

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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)
20 Oct 2008 288a Director appointed john finlan
02 Oct 2008 AA Full accounts made up to 31 December 2007
05 Feb 2008 363a Return made up to 15/01/08; full list of members
05 Feb 2008 288b Director resigned
05 Feb 2008 288b Director resigned
02 Oct 2007 AA Accounts for a small company made up to 31 December 2006
12 Aug 2007 288b Secretary resigned
12 Aug 2007 288a New secretary appointed
17 Mar 2007 403a Declaration of satisfaction of mortgage/charge
17 Mar 2007 403a Declaration of satisfaction of mortgage/charge
03 Mar 2007 363s Return made up to 15/01/07; full list of members
22 Feb 2007 RESOLUTIONS Resolutions
  • RES13 ‐ SECTIONS155-158 151-152 17/01/07
22 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jan 2007 155(6)a Declaration of assistance for shares acquisition
27 Jan 2007 288a New director appointed
27 Jan 2007 288b Secretary resigned
27 Jan 2007 288b Director resigned
27 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jan 2007 395 Particulars of mortgage/charge
26 Jan 2007 395 Particulars of mortgage/charge
23 Jan 2007 395 Particulars of mortgage/charge
23 Jan 2007 395 Particulars of mortgage/charge
31 May 2006 AA Accounts for a small company made up to 31 December 2005
08 Mar 2006 363s Return made up to 15/01/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Sep 2005 AA Accounts for a small company made up to 31 December 2004