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MARTINS INVESTMENTS LIMITED

Company number 02955742

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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)
22 Jan 2002 288b Director resigned
05 Sep 2001 363a Return made up to 04/08/01; full list of members
15 Aug 2001 288a New director appointed
03 Aug 2001 288b Director resigned
28 Jul 2001 AA Full accounts made up to 31 December 2000
02 Nov 2000 AA Full accounts made up to 31 December 1999
04 Aug 2000 363a Return made up to 04/08/00; no change of members
09 Mar 2000 288a New director appointed
06 Mar 2000 288b Director resigned
09 Feb 2000 288a New director appointed
08 Feb 2000 288a New director appointed
06 Jan 2000 288b Director resigned
23 Dec 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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23 Dec 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
01 Nov 1999 AA Full accounts made up to 31 December 1998
23 Sep 1999 288a New director appointed
17 Aug 1999 288b Director resigned
17 Aug 1999 288b Director resigned
06 Aug 1999 363a Return made up to 04/08/99; full list of members
12 Mar 1999 288c Director's particulars changed
08 Mar 1999 288c Director's particulars changed
08 Mar 1999 288c Director's particulars changed
03 Feb 1999 288a New director appointed
01 Feb 1999 288b Director resigned
27 Nov 1998 288b Director resigned