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MARTLET INSURANCE SERVICES LIMITED

Company number 02605289

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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 Jun 1993 363s Return made up to 25/04/93; 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 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
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'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
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
28 Jan 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
  • ELRES ‐ Elective resolution
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
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 25/04/92; full list of members
14 Jul 1992 363(287) Registered office changed on 14/07/92
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 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
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 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
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
25 Apr 1991 NEWINC Incorporation
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Request DocumentIncorporation