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WHEAL MARTYN ENTERPRISES LIMITED

Company number 02599839

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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)
05 May 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 May 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 May 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
19 Apr 1994 363s Return made up to 09/04/94; no change of members
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Request DocumentReturn made up to 09/04/94; no change of members
20 Oct 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
25 May 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
04 Apr 1993 363s Return made up to 09/04/93; no change of members
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 09/04/93; no change of members
25 Jan 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
12 Oct 1992 AA Accounts for a dormant company made up to 31 December 1991
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Request DocumentAccounts for a dormant company made up to 31 December 1991
12 Oct 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
12 Oct 1992 287 Registered office changed on 12/10/92 from: john keay house st. Austell cornwall PL25 4DJ
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Request DocumentRegistered office changed on 12/10/92 from: john keay house st. Austell cornwall PL25 4DJ
12 Oct 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
12 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
14 May 1992 363s Return made up to 09/04/92; full list of members
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Request DocumentReturn made up to 09/04/92; full list of members
28 Nov 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
09 Apr 1991 NEWINC Incorporation