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MARTINDON PROPERTIES LIMITED

Company number 02681057

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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)
26 Sep 1995 395 Particulars of mortgage/charge
28 Feb 1995 88(2)R Ad 20/12/94--------- £ si 4998@1
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Request DocumentAd 20/12/94--------- £ si 4998@1
22 Feb 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
22 Feb 1995 123 £ nc 100/50000 20/12/94
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Request Document£ nc 100/50000 20/12/94
22 Feb 1995 363s Return made up to 24/01/95; full list of members
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Request DocumentReturn made up to 24/01/95; full list of members
22 Feb 1995 225(1) Accounting reference date shortened from 31/01 to 31/12
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Request DocumentAccounting reference date shortened from 31/01 to 31/12
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
14 Oct 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
16 Aug 1994 287 Registered office changed on 16/08/94 from: the old vicarage bromyard avenue london W3 7BP
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Request DocumentRegistered office changed on 16/08/94 from: the old vicarage bromyard avenue london W3 7BP
10 May 1994 AA Accounts for a small company made up to 31 January 1994
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Request DocumentAccounts for a small company made up to 31 January 1994
01 Mar 1994 363s Return made up to 24/01/94; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 24/01/94; no change of members
20 Oct 1993 AA Accounts for a small company made up to 31 January 1993
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Request DocumentAccounts for a small company made up to 31 January 1993
21 Jan 1993 363x Return made up to 24/01/93; full list of members
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Request DocumentReturn made up to 24/01/93; full list of members
22 May 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
15 May 1992 288 Secretary resigned
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Request DocumentSecretary resigned
14 Feb 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Feb 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Feb 1992 287 Registered office changed on 14/02/92 from: 31 corsham street london N1 6DR
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Request DocumentRegistered office changed on 14/02/92 from: 31 corsham street london N1 6DR
24 Jan 1992 NEWINC Incorporation