- Company Overview for MARTLET INSURANCE SERVICES LIMITED (02605289)
- Filing history for MARTLET INSURANCE SERVICES LIMITED (02605289)
- People for MARTLET INSURANCE SERVICES LIMITED (02605289)
- Charges for MARTLET INSURANCE SERVICES LIMITED (02605289)
- Insolvency for MARTLET INSURANCE SERVICES LIMITED (02605289)
- More for MARTLET INSURANCE SERVICES LIMITED (02605289)
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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01 Jun 1993 | 363s |
Return made up to 25/04/93; no change of members
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|
Request DocumentReturn made up to 25/04/93; no change of members |
01 Jun 1993 | 363(287) |
Registered office changed on 01/06/93
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Request DocumentRegistered office changed on 01/06/93 |
01 Jun 1993 | 363(288) |
Secretary's particulars changed;secretary resigned;director's particulars changed
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|
Request DocumentSecretary's particulars changed;secretary resigned;director's particulars changed |
28 Jan 1993 | AA |
Accounts for a small company made up to 31 December 1991
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Request DocumentAccounts for a small company made up to 31 December 1991 |
28 Jan 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
28 Jan 1993 | RESOLUTIONS |
Resolutions
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentResolutions |
28 Jan 1993 | RESOLUTIONS |
Resolutions
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentResolutions |
14 Jul 1992 | 363s |
Return made up to 25/04/92; full list of members
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Request DocumentReturn made up to 25/04/92; full list of members |
14 Jul 1992 | 363(287) |
Registered office changed on 14/07/92
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Request DocumentRegistered office changed on 14/07/92 |
14 Jul 1992 | 363(288) |
Director's particulars changed;director resigned
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Request DocumentDirector's particulars changed;director resigned |
08 Jan 1992 | 224 |
Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12 |
20 Aug 1991 | MA |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
15 Aug 1991 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
15 Aug 1991 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
15 Aug 1991 | 287 |
Registered office changed on 15/08/91 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 15/08/91 from: 2 baches street london N1 6UB |
13 Aug 1991 | CERTNM |
Company name changed creditserve LIMITED\certificate issued on 14/08/91
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Request DocumentCompany name changed creditserve LIMITED\certificate issued on 14/08/91 |
17 Jul 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
25 Apr 1991 | NEWINC |
Incorporation
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Request DocumentIncorporation |