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MARTIN PARK MACHINES 2 LIMITED

Company number 01719257

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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 Oct 2007 CERTNM Company name changed office communications LIMITED\certificate issued on 15/10/07
15 Oct 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Pay dividend 03/10/07
15 Oct 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
15 Oct 2007 155(6)a Declaration of assistance for shares acquisition
11 Oct 2007 395 Particulars of mortgage/charge
09 Oct 2007 395 Particulars of mortgage/charge
22 Jun 2007 403a Declaration of satisfaction of mortgage/charge
08 Mar 2007 AA Full accounts made up to 30 April 2006
10 Jan 2007 363s Return made up to 01/12/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Jan 2006 363s Return made up to 01/12/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Dec 2005 AA Full accounts made up to 30 April 2005
11 May 2005 CERT10 Certificate of re-registration from Public Limited Company to Private
11 May 2005 MAR Re-registration of Memorandum and Articles
11 May 2005 53 Application for reregistration from PLC to private
11 May 2005 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
11 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Dec 2004 363s Return made up to 01/12/04; full list of members
03 Dec 2004 AA Full accounts made up to 30 April 2004
14 Jan 2004 AA Full accounts made up to 30 April 2003
12 Dec 2003 363s Return made up to 01/12/03; full list of members
30 Dec 2002 363s Return made up to 19/12/02; full list of members
19 Nov 2002 AA Full accounts made up to 30 April 2002
27 Dec 2001 363s Return made up to 19/12/01; full list of members
03 Dec 2001 AA Group of companies' accounts made up to 30 April 2001
14 Feb 2001 363s Return made up to 31/12/00; full list of members
  • 363(287) ‐ Registered office changed on 14/02/01