- Company Overview for MARTHAM SERVICE STATION LIMITED (02072645)
- Filing history for MARTHAM SERVICE STATION LIMITED (02072645)
- People for MARTHAM SERVICE STATION LIMITED (02072645)
- Charges for MARTHAM SERVICE STATION LIMITED (02072645)
- More for MARTHAM SERVICE STATION LIMITED (02072645)
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) |
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12 Oct 1992 | 363s |
Return made up to 30/09/92; 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.
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Request DocumentReturn made up to 30/09/92; full list of members |
23 Dec 1991 | 287 |
Registered office changed on 23/12/91 from: phoenix house newmarket road bury st edmunds suffolk ip 333
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Request DocumentRegistered office changed on 23/12/91 from: phoenix house newmarket road bury st edmunds suffolk ip 333 |
25 Nov 1991 | AA |
Accounts for a small company made up to 31 March 1991
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Request DocumentAccounts for a small company made up to 31 March 1991 |
01 Oct 1991 | 363b |
Return made up to 30/09/91; no change of members
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|
Request DocumentReturn made up to 30/09/91; no change of members |
01 Feb 1991 | 88(2)R |
Ad 30/06/90--------- £ si 5000@1
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Request DocumentAd 30/06/90--------- £ si 5000@1 |
11 Dec 1990 | AA |
Accounts for a small company made up to 31 March 1990
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Request DocumentAccounts for a small company made up to 31 March 1990 |
24 Oct 1990 | 123 |
Nc inc already adjusted 30/06/90 30/06/90
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Request DocumentNc inc already adjusted 30/06/90 30/06/90 |
08 Oct 1990 | 363a |
Return made up to 30/09/90; change of members
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Request DocumentReturn made up to 30/09/90; change of members |
13 Sep 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
25 Sep 1989 | 363 |
Return made up to 30/06/89; 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 30/06/89; full list of members |
11 Sep 1989 | AA |
Accounts for a small company made up to 31 March 1989
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|
Request DocumentAccounts for a small company made up to 31 March 1989 |
15 Mar 1989 | AA |
Accounts for a small company made up to 31 March 1988
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|
Request DocumentAccounts for a small company made up to 31 March 1988 |
09 Nov 1988 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
09 May 1988 | PUC 2 |
Wd 31/03/88 ad 17/03/88--------- £ si 24900@1=24900 £ ic 100/25000
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Request DocumentWd 31/03/88 ad 17/03/88--------- £ si 24900@1=24900 £ ic 100/25000 |
09 May 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
09 May 1988 | 123 |
£ nc 100/25000
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|
Request Document£ nc 100/25000 |
19 Apr 1988 | 363 |
Return made up to 31/03/88; full list of members
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|
Request DocumentReturn made up to 31/03/88; full list of members |
22 Jan 1988 | PUC 2 |
Wd 15/12/87 ad 27/10/87--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 15/12/87 ad 27/10/87--------- £ si 98@1=98 £ ic 2/100 |
26 Nov 1987 | 287 |
Registered office changed on 26/11/87 from: york terrace cambridge CB1 2PR
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Request DocumentRegistered office changed on 26/11/87 from: york terrace cambridge CB1 2PR |
25 Aug 1987 | 288 |
New director appointed
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Request DocumentNew director appointed |
17 Aug 1987 | CERTNM |
Company name changed visionfern LIMITED\certificate issued on 18/08/87
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Request DocumentCompany name changed visionfern LIMITED\certificate issued on 18/08/87 |
25 Jun 1987 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
25 Jun 1987 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
25 Jun 1987 | 287 |
Registered office changed on 25/06/87 from: 47 brunswick place london N1 6EE
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Request DocumentRegistered office changed on 25/06/87 from: 47 brunswick place london N1 6EE |
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 |