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MARTIN ENGINEERING LIMITED

Company number 01828212

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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)
06 Jul 1990 363 Return made up to 02/07/90; 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 02/07/90; full list of members
23 Mar 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
28 Nov 1989 288 New director appointed
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Request DocumentNew director appointed
10 Aug 1989 AA Full group accounts made up to 31 March 1989
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Request DocumentFull group accounts made up to 31 March 1989
10 Aug 1989 363 Return made up to 17/07/89; full list of members
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Request DocumentReturn made up to 17/07/89; full list of members
10 May 1989 288 Director resigned
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Request DocumentDirector resigned
01 Nov 1988 PUC 2 Wd 19/10/88 ad 03/10/88--------- £ si 90000@1=90000 £ ic 10000/100000
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Request DocumentWd 19/10/88 ad 03/10/88--------- £ si 90000@1=90000 £ ic 10000/100000
01 Nov 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
01 Nov 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
26 Oct 1988 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
26 Oct 1988 363 Return made up to 02/09/88; 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 02/09/88; full list of members
21 Oct 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Aug 1988 288 New director appointed
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Request DocumentNew director appointed
26 May 1988 PUC 2 Wd 22/04/88 ad 25/03/88--------- £ si 9998@1=9998 £ ic 2/10000
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Request DocumentWd 22/04/88 ad 25/03/88--------- £ si 9998@1=9998 £ ic 2/10000
03 May 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
03 May 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 May 1988 287 Registered office changed on 03/05/88 from: somerset street 2 somerset street bath avon BA1 1TY
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Request DocumentRegistered office changed on 03/05/88 from: somerset street 2 somerset street bath avon BA1 1TY
08 Jan 1988 AA Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987
08 Jan 1988 363 Return made up to 03/12/87; full list of members
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Request DocumentReturn made up to 03/12/87; full list of members
03 Dec 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
03 Dec 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
03 Jun 1987 288 Director resigned
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Request DocumentDirector resigned
14 Mar 1987 288 Director resigned
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Request DocumentDirector resigned
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
19 Nov 1986 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed