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4B MARTINVEST LIMITED

Company number 01695586

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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)
22 Oct 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
22 Oct 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
27 Sep 1993 AA Accounts for a small company made up to 31 January 1993
16 Sep 1993 363s Return made up to 04/08/93; full list of members
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16 Sep 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
16 Sep 1993 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
24 Nov 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 Oct 1992 AA Accounts for a small company made up to 31 January 1992
14 Sep 1992 363s Return made up to 04/08/92; no change of members
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Request DocumentReturn made up to 04/08/92; no change of members
14 Oct 1991 287 Registered office changed on 14/10/91 from: 52 western road tring herts HP23 4BB
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Request DocumentRegistered office changed on 14/10/91 from: 52 western road tring herts HP23 4BB
27 Sep 1991 AA Accounts for a small company made up to 31 January 1991
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Request DocumentAccounts for a small company made up to 31 January 1991
27 Sep 1991 363a Return made up to 04/08/91; no change of members
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Request DocumentReturn made up to 04/08/91; no change of members
27 Nov 1990 363 Return made up to 12/09/90; full list of members
14 Nov 1990 AA Accounts for a small company made up to 31 January 1990
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Request DocumentAccounts for a small company made up to 31 January 1990
07 Aug 1989 AA Accounts for a small company made up to 31 January 1989
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Request DocumentAccounts for a small company made up to 31 January 1989
07 Aug 1989 363 Return made up to 04/08/89; full list of members
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26 Jul 1989 395 Particulars of mortgage/charge
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16 Jun 1988 288 Director resigned
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08 Jun 1988 AA Accounts for a small company made up to 31 January 1988
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Request DocumentAccounts for a small company made up to 31 January 1988
08 Jun 1988 363 Return made up to 11/05/88; full list of members
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20 May 1988 287 Registered office changed on 20/05/88 from: 20 bridge street leighton buzzard bedfordshire LU7 7AL
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Request DocumentRegistered office changed on 20/05/88 from: 20 bridge street leighton buzzard bedfordshire LU7 7AL
24 Jun 1987 AA Accounts for a small company made up to 31 January 1987
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Request DocumentAccounts for a small company made up to 31 January 1987
24 Jun 1987 363 Return made up to 29/04/87; full list of members
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25 Mar 1987 AA Full accounts made up to 31 January 1986
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Request DocumentFull accounts made up to 31 January 1986
25 Mar 1987 363 Return made up to 11/11/86; full list of members
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Request DocumentReturn made up to 11/11/86; full list of members