Advanced company searchLink opens in new window

DR MARTENS AIRWAIR GROUP LIMITED

Company number 02678750

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 AD03 Register(s) moved to registered inspection location
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