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ODYSSEUS (MARTINS) INVESTMENTS LIMITED

Company number 03019710

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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)
17 Feb 1998	363a	Return made up to 08/02/98; full list of members	View PDF Return made up to 08/02/98; full list of members - link opens in a new window - 6 pages (6 pages)
30 Oct 1997	AA	Full accounts made up to 31 December 1996	View PDF Full accounts made up to 31 December 1996 - link opens in a new window - 7 pages (7 pages)
21 Feb 1997	363a	Return made up to 08/02/97; full list of members	View PDF Return made up to 08/02/97; full list of members - link opens in a new window - 7 pages (7 pages)
21 Aug 1996	AA	Full accounts made up to 31 December 1995	View PDF Full accounts made up to 31 December 1995 - link opens in a new window - 7 pages (7 pages)
29 Feb 1996	363x	Return made up to 08/02/96; full list of members	View PDF Return made up to 08/02/96; full list of members - link opens in a new window - 6 pages (6 pages)
29 Feb 1996	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentLocation of register of members address changed
06 Jun 1995	88(2)R	Ad 15/05/95--------- £ si 998@1=998 £ ic 2/1000	View PDF Ad 15/05/95--------- £ si 998@1=998 £ ic 2/1000 - link opens in a new window - 4 pages (4 pages)
24 May 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 4 pages (4 pages)
24 May 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 4 pages (4 pages)
24 May 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
24 May 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
24 May 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
24 May 1995	123	£ nc 100/10000 15/05/95	View PDF £ nc 100/10000 15/05/95 - link opens in a new window - 1 page (1 page)
23 May 1995	CERTNM	Company name changed barshelfco (no.76) LIMITED\certificate issued on 24/05/95	View PDF Company name changed barshelfco (no.76) LIMITED\certificate issued on 24/05/95 - link opens in a new window - 4 pages (4 pages)
23 May 1995	288	Secretary resigned;new secretary appointed	View PDF Secretary resigned;new secretary appointed - link opens in a new window - 4 pages (4 pages)
19 May 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
19 May 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 16 pages (16 pages)
27 Feb 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
22 Feb 1995	224	Accounting reference date notified as 31/12 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 31/12
22 Feb 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
08 Feb 1995	NEWINC	Incorporation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentIncorporation

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