Advanced company searchLink opens in new window

MARTIN PARK MACHINES 2 LIMITED

Company number 01719257

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
01 Dec 2000 AA Full group accounts made up to 30 April 2000
17 Mar 2000 288a New director appointed
08 Feb 2000 363s Return made up to 31/12/99; full list of members
06 Dec 1999 363a Return made up to 31/12/98; full list of members
03 Dec 1999 AA Full group accounts made up to 30 April 1999
04 Mar 1999 AA Full group accounts made up to 30 April 1998
06 May 1998 363s Return made up to 31/12/97; no change of members
04 Dec 1997 AA Full accounts made up to 30 April 1997
16 Jan 1997 363s Return made up to 31/12/96; full list of members
  • 363(287) ‐ Registered office changed on 16/01/97
03 Dec 1996 CERT5 Certificate of re-registration from Private to Public Limited Company
03 Dec 1996 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
03 Dec 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
02 Dec 1996 MAR Re-registration of Memorandum and Articles
02 Dec 1996 AUDS Auditor's statement
02 Dec 1996 AUDR Auditor's report
02 Dec 1996 BS Balance Sheet
02 Dec 1996 43(3)e Declaration on reregistration from private to PLC
02 Dec 1996 43(3) Application for reregistration from private to PLC
27 Nov 1996 AA Full accounts made up to 30 April 1996
22 Nov 1996 88(2) Ad 27/04/96--------- £ si 49000@1=49000 £ ic 1000/50000
04 Mar 1996 AA Full accounts made up to 30 April 1995
14 Feb 1996 363s Return made up to 31/12/95; full list of members
02 Mar 1995 AA Accounts for a small company made up to 30 April 1994
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 1994
10 Feb 1995 363s Return made up to 31/12/94; 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 31/12/94; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995