4B MARTINVEST LIMITED

Company number 01695586

Date	Type	Description	View / Download
11 Sep 1998	AA	Full accounts made up to 30 April 1998	(13 pages)
31 Jul 1998	363s	Return made up to 04/08/98; no change of members	(4 pages)
31 Jul 1998	363(353)	Location of register of members address 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
17 Apr 1998	287	Registered office changed on 17/04/98 from: 95 castle street luton beds LU1 3AJ	(1 page)
26 Jan 1998	AA	Accounts for a small company made up to 30 April 1997	(5 pages)
29 Jul 1997	363s	Return made up to 04/08/97; no change of members	(4 pages)
11 Mar 1997	363s	Return made up to 04/08/96; full list of members; amend	(6 pages)
11 Mar 1997	363(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
28 Feb 1997	AA	Accounts for a small company made up to 30 April 1996	(6 pages)
29 Jul 1996	363s	Return made up to 04/08/96; full list of members	(6 pages)
29 Jul 1996	363(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
22 May 1996	288	Director's particulars changed	(1 page)
10 Apr 1996	288	New director appointed	(2 pages)
10 Apr 1996	288	New director appointed	(2 pages)
07 Feb 1996	CERTNM	Company name changed martinvest LIMITED\certificate issued on 08/02/96	(2 pages)
22 Jan 1996	AA	Accounts for a small company made up to 30 April 1995	(9 pages)
25 Jul 1995	363s	Return made up to 04/08/95; no change of members	(4 pages)
24 Feb 1995	AA	Accounts for a small company made up to 30 April 1994	(7 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(32 pages)
28 Jul 1994	363s	Return made up to 04/08/94; no change of members	(4 pages)
23 Mar 1994	225(1)	Accounting reference date extended from 31/01 to 30/04 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
26 Oct 1993	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
26 Oct 1993	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
26 Oct 1993	123	Nc inc already adjusted 07/10/93	(1 page)
22 Oct 1993	MA	Memorandum and Articles 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

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