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MARTIN & BASSET LIMITED

Company number 02462602

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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
08 Dec 1994 AA Accounts for a small company made up to 28 February 1994
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 28 February 1994
22 Jul 1994 287 Registered office changed on 22/07/94 from: enak house redkiln way horsham west sussex RH13 5QH
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 22/07/94 from: enak house redkiln way horsham west sussex RH13 5QH
31 Jan 1994 363s Return made up to 23/01/94; 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 23/01/94; full list of members
17 Nov 1993 88(2)R Ad 12/10/93--------- £ si 800@1=800 £ ic 80000/80800
03 Nov 1993 AA Accounts for a small company made up to 28 February 1993
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 28 February 1993
22 Jan 1993 363s Return made up to 23/01/93; no change 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 23/01/93; no change of members
19 Aug 1992 AA Accounts for a small company made up to 29 February 1992
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 29 February 1992
25 Feb 1992 288 Director resigned
14 Jan 1992 363s Return made up to 23/01/92; no change 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 23/01/92; no change of members
01 Aug 1991 AA Accounts for a small company made up to 28 February 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 28 February 1991
10 Apr 1991 363a Return made up to 22/01/91; 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 22/01/91; full list of members
04 Dec 1990 88(2)R Ad 15/10/90--------- £ si 30000@1=30000 £ ic 50000/80000
04 Apr 1990 88(2)R Ad 01/03/90--------- £ si 49998@1=49998 £ ic 2/50000
02 Apr 1990 123 Nc inc already adjusted 31/01/90
02 Apr 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
13 Mar 1990 288 New director appointed
05 Mar 1990 288 Director resigned;new director appointed
05 Mar 1990 287 Registered office changed on 05/03/90 from: alpha searches & formations LTD. 50 old street london EC1V 9AQ
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 05/03/90 from: alpha searches & formations LTD. 50 old street london EC1V 9AQ
05 Mar 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Feb 1990 224 Accounting reference date notified as 28/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 28/02
09 Feb 1990 CERTNM Company name changed dayvista LIMITED\certificate issued on 12/02/90
23 Jan 1990 NEWINC Incorporation