SCOTT MARTIN LTD

Company number 03665367

Date	Type	Description	View / Download
04 Dec 2001	287	Registered office changed on 04/12/01 from: 8 wimpole street london W1M 8NL	(1 page)
12 May 2000	CERTNM	Company name changed town centre marketing company li mited\certificate issued on 15/05/00	(2 pages)
14 Apr 2000	288a	New director appointed	(2 pages)
27 Mar 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 30/11/99 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
27 Mar 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 30/11/99 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
27 Mar 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 30/11/99	(1 page)
24 Mar 2000	353	Location of register of members	(1 page)
24 Mar 2000	88(2)R	Ad 18/08/99--------- £ si 998@1	(2 pages)
24 Mar 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
24 Mar 2000	225	Accounting reference date extended from 30/11/00 to 31/03/01	(1 page)
24 Mar 2000	AA	Accounts for a dormant company made up to 30 November 1999	(3 pages)
24 Mar 2000	363a	Return made up to 10/11/99; full list of members	(6 pages)
14 Mar 2000	288a	New secretary appointed	(2 pages)
03 Mar 2000	288b	Secretary resigned;director resigned	(1 page)
18 Oct 1999	287	Registered office changed on 18/10/99 from: 2 mansfield avenue barnet hertfordshire EN4 8QD	(1 page)
18 Oct 1999	288a	New secretary appointed;new director appointed	(2 pages)
18 Oct 1999	288a	New director appointed	(2 pages)
19 Aug 1999	288b	Secretary resigned	(1 page)
19 Aug 1999	288b	Director resigned	(1 page)
19 Aug 1999	287	Registered office changed on 19/08/99 from: 381 kingsway hove east sussex BN3 4QD	(1 page)
10 Nov 1998	NEWINC	Incorporation	(14 pages)

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