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DR MARTENS AIRWAIR GROUP LIMITED

Company number 02678750

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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)
04 Nov 2009 AD02 Register inspection address has been changed
17 Dec 2008 363a Return made up to 17/12/08; full list of members
22 Sep 2008 AA Group of companies' accounts made up to 31 March 2008
10 Jan 2008 363a Return made up to 17/12/07; full list of members
10 Jan 2008 AA Group of companies' accounts made up to 31 March 2007
07 Jan 2008 169 £ ic 10091212/10090346 13/12/07 £ sr 866@1=866
21 Dec 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re share purchase contr 12/12/07
11 Oct 2007 288c Secretary's particulars changed
03 Oct 2007 353 Location of register of members
31 Aug 2007 169 £ ic 10091645/10091212 12/07/07 £ sr 433@1=433
16 Aug 2007 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
19 Jan 2007 363a Return made up to 17/12/06; full list of members
12 Jan 2007 88(2)R Ad 30/10/06--------- £ si 8660@1=8660 £ ic 10082985/10091645
07 Nov 2006 AA Group of companies' accounts made up to 31 March 2006
03 Nov 2006 MEM/ARTS Memorandum and Articles of Association
23 Oct 2006 123 Nc inc already adjusted 29/09/06
23 Oct 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Oct 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Apr 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Apr 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Apr 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Mar 2006 288b Director resigned
23 Feb 2006 363a Return made up to 17/12/05; full list of members
10 Jan 2006 AA Group of companies' accounts made up to 31 March 2005