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MARTLAND DEVELOPMENTS LIMITED

Company number 03762494

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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)
11 Jun 1999 288a New director appointed
11 Jun 1999 288a New director appointed
11 Jun 1999 288a New secretary appointed;new director appointed
11 Jun 1999 287 Registered office changed on 11/06/99 from: newfoundland chambers 43A whitchurch road cardiff south glamorgan CF14 3JN
24 May 1999 CERTNM Company name changed polmont developments LIMITED\certificate issued on 25/05/99
20 May 1999 123 Nc inc already adjusted 18/05/99
20 May 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
20 May 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Apr 1999 NEWINC Incorporation