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MARTIN AND COMPANY (COMPANY SECRETARIES) LIMITED

Company number 03474769

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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)
21 Dec 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Dec 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
16 Dec 1998 363s Return made up to 02/12/98; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
31 Dec 1997 287 Registered office changed on 31/12/97 from: 25 st thomas street winchester hampshire SO23 9DD
31 Dec 1997 288a New secretary appointed
31 Dec 1997 288a New director appointed
10 Dec 1997 287 Registered office changed on 10/12/97 from: highstone house 165 high street barnet hertfordshire EN5 5SU
02 Dec 1997 NEWINC Incorporation