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BARTLETT MERTON HOLDINGS LIMITED

Company number 03515395

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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)
30 Dec 1999 288b Director resigned
30 Dec 1999 288b Director resigned
30 Dec 1999 288b Director resigned
30 Dec 1999 155(6)b Declaration of assistance for shares acquisition
30 Dec 1999 155(6)b Declaration of assistance for shares acquisition
30 Dec 1999 155(6)a Declaration of assistance for shares acquisition
30 Dec 1999 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
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Request DocumentResolutions
30 Dec 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
29 Dec 1999 395 Particulars of mortgage/charge
10 Dec 1999 CERT10 Certificate of re-registration from Public Limited Company to Private
10 Dec 1999 MAR Re-registration of Memorandum and Articles
10 Dec 1999 53 Application for reregistration from PLC to private
10 Dec 1999 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
10 Dec 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 Feb 1999 363s Return made up to 17/02/99; full list of members
05 Jan 1999 288a New director appointed
27 Nov 1998 AA Full group accounts made up to 31 August 1998
07 Apr 1998 225 Accounting reference date shortened from 28/02/99 to 31/08/98
07 Apr 1998 288a New director appointed
17 Mar 1998 SA Statement of affairs
17 Mar 1998 88(2)R Ad 03/03/98--------- £ si 150001@1=150001 £ ic 751996/901997
13 Mar 1998 288a New director appointed
10 Mar 1998 395 Particulars of mortgage/charge
09 Mar 1998 88(2)R Ad 03/03/98--------- £ si 699999@1=699999 £ si 199777@.01=1997 £ ic 50000/751996
06 Mar 1998 288a New director appointed