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MICHAEL MARTIN PARTNERSHIP LIMITED

Company number 03167108

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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)
01 Mar 2001 MEM/ARTS Memorandum and Articles of Association
19 Jan 2001 88(2)R Ad 05/07/99--------- £ si 500@1
13 Jun 2000 363s Return made up to 04/03/00; full list of members
23 Jan 2000 225 Accounting reference date extended from 31/10/99 to 30/04/00
24 Aug 1999 AA Accounts for a small company made up to 31 October 1998
13 Apr 1999 363s Return made up to 04/03/99; no change of members
01 Sep 1998 AA Accounts for a small company made up to 31 October 1997
05 Mar 1998 363s Return made up to 04/03/98; no change of members
01 May 1997 363s Return made up to 04/03/97; full list of members
22 Jan 1997 AA Accounts for a dormant company made up to 31 October 1996
22 Jan 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
30 Oct 1996 224 Accounting reference date notified as 31/10
24 Jul 1996 288 New director appointed
27 Jun 1996 288 New secretary appointed;new director appointed
27 Jun 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
27 Jun 1996 88(2)R Ad 06/06/96--------- £ si 4998@1=4998 £ ic 2/5000
27 Jun 1996 123 £ nc 1000/10000 06/06/96
27 Jun 1996 288 Secretary resigned
27 Jun 1996 288 Director resigned
04 Mar 1996 NEWINC Incorporation