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NEIL MARTIN INTERNATIONAL LIMITED

Company number 02976445

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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)
12 Dec 1995 363x Return made up to 07/10/95; full list of members
24 Oct 1995 225(1) Accounting reference date extended from 31/10 to 31/12
26 Sep 1995 88(2) Ad 19/09/95--------- £ si 998@1=998 £ ic 2/1000
21 Sep 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
21 Sep 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 Sep 1995 88(2)R Ad 01/11/94--------- £ si 1@1=1 £ ic 1/2
05 Sep 1995 395 Particulars of mortgage/charge
03 Jan 1995 224 Accounting reference date notified as 31/10
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/10
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
29 Nov 1994 395 Particulars of mortgage/charge
22 Nov 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
22 Nov 1994 288 Secretary resigned
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
22 Nov 1994 288 New director appointed
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Request DocumentNew director appointed
22 Nov 1994 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
22 Nov 1994 287 Registered office changed on 22/11/94 from: 12 york place leeds LS1 2DS
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Request DocumentRegistered office changed on 22/11/94 from: 12 york place leeds LS1 2DS
10 Nov 1994 CERTNM Company name changed turncoast LIMITED\certificate issued on 11/11/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed turncoast LIMITED\certificate issued on 11/11/94
10 Nov 1994 CERTNM Company name changed\certificate issued on 10/11/94
07 Oct 1994 NEWINC Incorporation