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MARTIN SERVICES LIMITED

Company number 02292443

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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 Jun 2003 403a Declaration of satisfaction of mortgage/charge
25 Jun 2003 403a Declaration of satisfaction of mortgage/charge
16 Jun 2003 AA Full accounts made up to 31 August 2002
11 Feb 2003 288b Director resigned
11 Feb 2003 288b Director resigned
11 Feb 2003 288b Director resigned
11 Feb 2003 288a New director appointed
06 Nov 2002 363s Return made up to 30/09/02; no change of members
17 Jun 2002 AA Full accounts made up to 31 August 2001
12 Oct 2001 363s Return made up to 30/09/01; full list of members
26 Jun 2001 AA Full accounts made up to 31 August 2000
30 Apr 2001 88(2)R Ad 16/03/98--------- £ si 600000@1
14 Dec 2000 363s Return made up to 30/09/00; no change of members
22 May 2000 AA Full accounts made up to 31 August 1999
10 Nov 1999 363s Return made up to 30/09/99; full list of members
13 May 1999 AA Full accounts made up to 31 August 1998
06 Nov 1998 363s Return made up to 30/09/98; no change of members
30 Jun 1998 AA Full accounts made up to 31 August 1997
10 May 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
10 May 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
10 May 1998 MEM/ARTS Memorandum and Articles of Association
28 Apr 1998 123 £ nc 100/1000000 16/03/98
18 Mar 1998 395 Particulars of mortgage/charge
18 Mar 1998 395 Particulars of mortgage/charge
29 Dec 1997 363s Return made up to 30/09/97; full list of members
  • 363(288) ‐ Director's particulars changed