Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

MARTIN AND COMPANY (COMPANY SECRETARIES) LIMITED

Company number 03474769

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

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)
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