MARTIN MANUFACTURING (UK) LIMITED

Company number 01913440

Date	Type	Description	View / Download
21 Jan 1998	363s	Return made up to 31/12/97; full list of members	(6 pages)
16 Jan 1998	AUD	Auditor's resignation	(2 pages)
12 Jan 1998	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
28 Nov 1997	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)
28 Nov 1997	MAR	Re-registration of Memorandum and Articles	(12 pages)
28 Nov 1997	AUDS	Auditor's statement	(1 page)
28 Nov 1997	BS	Balance Sheet	(1 page)
28 Nov 1997	AUDR	Auditor's report	(1 page)
28 Nov 1997	43(3)e	Declaration on reregistration from private to PLC	(1 page)
28 Nov 1997	43(3)	Application for reregistration from private to PLC	(1 page)
28 Nov 1997	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Nov 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
27 Nov 1997	AA	Full accounts made up to 30 April 1997	(13 pages)
20 Nov 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
20 Nov 1997	123	£ nc 10000/250000 31/10/97	(1 page)
02 Jun 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
07 May 1997	288a	New secretary appointed	(2 pages)
07 May 1997	288b	Secretary resigned	(1 page)
17 Mar 1997	363s	Return made up to 31/12/96; full list of members 363(288) ‐ Secretary resigned	(6 pages)
01 Jul 1996	AA	Full accounts made up to 30 April 1996	(14 pages)
13 Jun 1996	288	New secretary appointed	(2 pages)
10 Jun 1996	288	New director appointed	(2 pages)
10 Jun 1996	288	New director appointed	(2 pages)
10 Jun 1996	288	New secretary appointed	(2 pages)
23 May 1996	288	Secretary resigned	(1 page)