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MARTIN BROS. LIMITED

Company number 02227625

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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)
25 Nov 1991 AA Accounts for a small company made up to 31 March 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 31 March 1991
08 Sep 1991 288 Secretary resigned;new secretary appointed;new director appointed
23 Jul 1991 363a Return made up to 19/06/91; full list of members
07 Aug 1990 AA Accounts for a small company made up to 31 March 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 31 March 1990
25 Apr 1990 287 Registered office changed on 25/04/90 from: college chambers new street salisbury wilts SO1 2LY
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 25/04/90 from: college chambers new street salisbury wilts SO1 2LY
25 Apr 1990 363 Return made up to 31/03/89; full list of members
18 Jan 1990 AA Accounts for a small company made up to 31 March 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 31 March 1989
19 Aug 1988 PUC 2 Wd 14/07/88 ad 23/06/88--------- £ si 49998@1=49998 £ ic 2/50000
15 Aug 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
27 Jul 1988 288 Director resigned
27 Jul 1988 288 New director appointed
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Request DocumentNew director appointed
27 Jul 1988 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
04 May 1988 123 Nc inc already adjusted
04 May 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
04 May 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
15 Apr 1988 288 Director resigned;new director appointed
15 Apr 1988 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
15 Apr 1988 287 Registered office changed on 15/04/88 from: 2 baches st london N1 6UB
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Request DocumentRegistered office changed on 15/04/88 from: 2 baches st london N1 6UB
13 Apr 1988 CERTNM Company name changed longlap LIMITED\certificate issued on 14/04/88
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Request DocumentCompany name changed longlap LIMITED\certificate issued on 14/04/88
13 Apr 1988 CERTNM Company name changed\certificate issued on 13/04/88
13 Apr 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Apr 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
07 Mar 1988 MISC Certificate of incorporation
07 Mar 1988 NEWINC Incorporation