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MARTIN BROOKS (ROOFING SPECIALISTS) LIMITED

Company number 01822980

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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)
14 Dec 1994 363s Return made up to 31/07/94; full list of members
  • 363(288) ‐ Director's particulars changed
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 31/07/94; full list of members
04 Nov 1994 88(2)R Ad 05/09/94--------- £ si 150@1=150 £ ic 300/450
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 05/09/94--------- £ si 150@1=150 £ ic 300/450
22 Jul 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Apr 1994 AA Accounts for a small company made up to 30 September 1993
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 September 1993
26 Aug 1993 363s Return made up to 31/07/93; full list 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 31/07/93; full list of members
20 May 1993 AA Accounts for a small company made up to 30 September 1992
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 September 1992
24 Sep 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
12 Aug 1992 363s Return made up to 31/07/92; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
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 31/07/92; no change of members
07 Aug 1992 AA Accounts for a small company made up to 30 September 1991
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 September 1991
08 Oct 1991 AA Accounts for a small company made up to 30 September 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 September 1990
07 Oct 1991 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
25 Sep 1991 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
13 Aug 1991 363b Return made up to 31/07/91; 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 31/07/91; no change of members
17 Oct 1990 AA Accounts for a small company made up to 30 September 1989
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 September 1989
17 Oct 1990 363 Return made up to 27/07/90; full list of members
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Request DocumentReturn made up to 27/07/90; full list of members
08 Aug 1990 88(2)R Ad 20/06/90--------- £ si 200@1=200 £ ic 100/300
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Request DocumentAd 20/06/90--------- £ si 200@1=200 £ ic 100/300
28 Sep 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
28 Sep 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
28 Sep 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
21 Sep 1989 AA Accounts for a small company made up to 30 September 1988
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 September 1988
21 Sep 1989 363 Return made up to 31/07/89; full list 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 31/07/89; full list of members
10 Apr 1989 88(2) Wd 28/03/89 ad 09/03/89--------- £ si 20@1=20 £ ic 80/100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 28/03/89 ad 09/03/89--------- £ si 20@1=20 £ ic 80/100
10 Apr 1989 88(2) Wd 28/03/89 ad 08/03/89--------- £ si 78@1=78 £ ic 2/80
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 28/03/89 ad 08/03/89--------- £ si 78@1=78 £ ic 2/80
05 Apr 1989 288 New director appointed
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Request DocumentNew director appointed
21 Jun 1988 AA Accounts for a small company made up to 30 September 1987
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Request DocumentAccounts for a small company made up to 30 September 1987