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MARTIN & CO. (U.K.) LIMITED

Company number 02999803

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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)
17 Dec 1999 363s Return made up to 08/12/99; full list of members
03 Aug 1999 AA Accounts for a small company made up to 31 December 1998
01 Dec 1998 363s Return made up to 08/12/98; full list of members
02 Nov 1998 AA Accounts for a small company made up to 31 December 1997
13 Mar 1998 288b Secretary resigned;director resigned
05 Mar 1998 288a New secretary appointed
05 Dec 1997 363s Return made up to 08/12/97; full list of members
  • 363(288) ‐ Director's particulars changed
22 Jul 1997 AA Accounts for a small company made up to 31 December 1996
02 Jan 1997 363s Return made up to 08/12/96; no change of members
04 Jul 1996 AA Accounts for a small company made up to 31 December 1995
14 Dec 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Dec 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Dec 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Dec 1995 363s Return made up to 08/12/95; full list of members
22 Aug 1995 287 Registered office changed on 22/08/95 from: 17A hendford yeovil somerset BA20 itq
20 Jul 1995 224 Accounting reference date notified as 31/12
09 Mar 1995 88(2)R Ad 22/02/95--------- £ si 98@1=98 £ ic 2/100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 22/02/95--------- £ si 98@1=98 £ ic 2/100
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Dec 1994 288 Secretary resigned;new director appointed
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;new director appointed
21 Dec 1994 288 New secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed;director resigned;new director appointed
21 Dec 1994 287 Registered office changed on 21/12/94 from: 181 newfoundland road bristol BS2 9LU
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 21/12/94 from: 181 newfoundland road bristol BS2 9LU
08 Dec 1994 NEWINC Incorporation