- Company Overview for MARTIN DAWN PLC (01767042)
- Filing history for MARTIN DAWN PLC (01767042)
- People for MARTIN DAWN PLC (01767042)
- Charges for MARTIN DAWN PLC (01767042)
- More for MARTIN DAWN PLC (01767042)
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) |
---|---|---|---|
10 Sep 1997 | 288b | Director resigned | |
21 Aug 1997 | 363s | Return made up to 20/07/97; no change of members | |
06 Aug 1997 | 395 | Particulars of mortgage/charge | |
30 Jul 1997 | 288a | New director appointed | |
29 May 1997 | 395 | Particulars of mortgage/charge | |
03 Feb 1997 | MEM/ARTS | Memorandum and Articles of Association | |
04 Nov 1996 | AA | Full group accounts made up to 31 March 1996 | |
02 Aug 1996 | 363s | Return made up to 20/07/96; full list of members | |
06 Mar 1996 | 395 | Particulars of mortgage/charge | |
16 Jan 1996 | AAMD | Amended full group accounts made up to 31 March 1995 | |
29 Dec 1995 | AA | Full group accounts made up to 31 March 1995 | |
26 Oct 1995 | 403a | Declaration of satisfaction of mortgage/charge | |
26 Oct 1995 | 403a | Declaration of satisfaction of mortgage/charge | |
26 Oct 1995 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
26 Oct 1995 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
18 Aug 1995 | 363s | Return made up to 20/07/95; full list of members | |
05 Apr 1995 | 395 | Particulars of mortgage/charge | |
06 Feb 1995 | CERT7 | Certificate of change of name and re-registration from Private to Public Limited Company | |
06 Feb 1995 | MAR | Re-registration of Memorandum and Articles | |
06 Feb 1995 | BS |
Balance Sheet
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|
Request DocumentBalance Sheet |
06 Feb 1995 | AUDR |
Auditor's report
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|
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06 Feb 1995 | AUDS |
Auditor's statement
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06 Feb 1995 | 43(3)e |
Declaration on reregistration from private to PLC
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|
Request DocumentDeclaration on reregistration from private to PLC |
06 Feb 1995 | 43(3) |
Application for reregistration from private to PLC
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06 Feb 1995 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |