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MARTIN & GERARD ELECTRICAL CONTRACTORS LIMITED

Company number 01710838

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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)
15 Aug 1996 AA Accounts for a small company made up to 30 April 1996
29 Jan 1996 AA Accounts for a small company made up to 30 April 1995
01 Aug 1995 363s Return made up to 28/07/95; no change of members
21 Nov 1994 363s Return made up to 09/08/94; full list of members; amend
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Request DocumentReturn made up to 09/08/94; full list of members; amend
14 Sep 1994 363s Return made up to 09/08/94; full list of members
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 09/08/94; full list of members
13 Jul 1994 AA Accounts for a small company made up to 30 April 1994
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Request DocumentAccounts for a small company made up to 30 April 1994
23 Jun 1994 88(2)R Ad 10/06/94--------- £ si 3000@1=3000 £ ic 3200/6200
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Request DocumentAd 10/06/94--------- £ si 3000@1=3000 £ ic 3200/6200
11 Apr 1994 288 New director appointed
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Request DocumentNew director appointed
01 Dec 1993 88(2)R Ad 10/11/93--------- £ si 3000@1=3000 £ ic 200/3200
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Request DocumentAd 10/11/93--------- £ si 3000@1=3000 £ ic 200/3200
01 Dec 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
08 Sep 1993 AA Accounts for a small company made up to 30 April 1993
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Request DocumentAccounts for a small company made up to 30 April 1993
23 Aug 1993 363s Return made up to 09/08/93; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary resigned
  • 363(190) ‐ Location of debenture register address changed
11 Jun 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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20 May 1993 288 Director resigned;new director appointed
04 May 1993 AA Accounts for a small company made up to 30 April 1992
16 Nov 1992 287 Registered office changed on 16/11/92 from: stockwell house stockwell road knaresborough north yorkshire HG5 0JG
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Request DocumentRegistered office changed on 16/11/92 from: stockwell house stockwell road knaresborough north yorkshire HG5 0JG
16 Nov 1992 288 Director resigned
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Request DocumentDirector resigned
16 Nov 1992 288 Director resigned
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Request DocumentDirector resigned
06 Oct 1992 363b Return made up to 31/07/92; no change of members
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Request DocumentReturn made up to 31/07/92; no change of members
02 Oct 1992 288 Director resigned
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Request DocumentDirector resigned
02 Oct 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
12 Jun 1992 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
05 Mar 1992 AA Accounts for a small company made up to 30 April 1991
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Request DocumentAccounts for a small company made up to 30 April 1991
04 Sep 1991 363b Return made up to 09/08/91; 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 09/08/91; no change of members
24 May 1991 AA Accounts for a small company made up to 30 April 1990
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 30 April 1990