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MARTIN SECURITIES LIMITED

Company number 01752744

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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 Mar 2000 288b Secretary resigned
22 Mar 2000 288b Director resigned
22 Mar 2000 288b Secretary resigned
22 Mar 2000 288a New secretary appointed
22 Mar 2000 288a New director appointed
22 Mar 2000 363s Return made up to 16/03/00; full list of members
21 Mar 2000 288b Secretary resigned
24 Aug 1999 288a New secretary appointed
10 Aug 1999 288b Secretary resigned
01 Apr 1999 363s Return made up to 16/03/99; full list of members
24 Feb 1999 AA Accounts made up to 31 December 1998
24 Feb 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
15 Feb 1999 288b Secretary resigned
15 Feb 1999 288a New secretary appointed
03 Nov 1998 288b Director resigned
19 Oct 1998 AA Accounts made up to 31 December 1997
19 Oct 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
04 Jun 1998 287 Registered office changed on 04/06/98 from: 34 john street london WC1N 2AT
14 Apr 1998 288a New director appointed
19 Mar 1998 363s Return made up to 16/03/98; full list of members
22 May 1997 AA Accounts made up to 31 December 1996
22 May 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
20 Mar 1997 363s Return made up to 16/03/97; no change of members
24 Sep 1996 AA Accounts made up to 31 December 1995
24 Sep 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors