MARTINELLI LIMITED

Company number 03402893

Date	Type	Description	View / Download
21 Jul 1999	363s	Return made up to 14/07/99; full list of members	(8 pages)
21 Jul 1999	363(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 Document
20 Jul 1999	AA	Accounts for a small company made up to 31 March 1998	(5 pages)
30 Jun 1999	288b	Director resigned	(1 page)
29 Apr 1999	363b	Return made up to 14/07/98; full list of members	(8 pages)
29 Apr 1999	288a	New director appointed	(2 pages)
28 Apr 1999	395	Particulars of mortgage/charge	(3 pages)
03 Feb 1999	244	Delivery ext'd 3 mth 31/03/98	(1 page)
11 Nov 1998	288b	Director resigned	(1 page)
17 Aug 1998	288a	New director appointed	(2 pages)
21 May 1998	288b	Director resigned	(1 page)
04 Feb 1998	88(3)	Particulars of contract relating to shares	(3 pages)
04 Feb 1998	88(2)P	Ad 04/12/97--------- £ si 399992@.25=99998 £ ic 2/100000	(4 pages)
02 Feb 1998	225	Accounting reference date shortened from 31/07/98 to 31/03/98	(1 page)
30 Dec 1997	395	Particulars of mortgage/charge	(4 pages)
24 Dec 1997	395	Particulars of mortgage/charge	(4 pages)
18 Dec 1997	CERTNM	Company name changed martinelli holdings LIMITED\certificate issued on 19/12/97	(3 pages)
18 Dec 1997	122	S-div 04/12/97	(1 page)
18 Dec 1997	288a	New director appointed	(2 pages)
18 Dec 1997	123	Nc inc already adjusted 04/12/97	(1 page)
18 Dec 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(26 pages)
18 Dec 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities
18 Dec 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital
18 Dec 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(26 pages)
09 Oct 1997	288b	Director resigned	(1 page)