P M MARTIN (HOLDINGS) LIMITED

Company number 03988098

Date	Type	Description	View / Download
04 Jun 2001	363s	Return made up to 08/05/01; full list of members	(6 pages)
04 Apr 2001	287	Registered office changed on 04/04/01 from: 23 upper king street leicester leicestershire LE1 6XF	(1 page)
24 Oct 2000	225	Accounting reference date shortened from 31/05/01 to 31/03/01	(1 page)
08 Aug 2000	88(2)R	Ad 02/08/00--------- £ si 1349@1=1349 £ ic 1/1350	(2 pages)
03 Aug 2000	288a	New secretary appointed	(1 page)
16 Jun 2000	123	Nc inc already adjusted 07/06/00	(1 page)
16 Jun 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
16 Jun 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
15 Jun 2000	288a	New director appointed	(1 page)
15 Jun 2000	288b	Secretary resigned	(1 page)
15 Jun 2000	288b	Director resigned	(1 page)
15 Jun 2000	287	Registered office changed on 15/06/00 from: 12 york place leeds west yorkshire LS1 2DS	(1 page)
01 Jun 2000	CERTNM	Company name changed antdeck LIMITED\certificate issued on 02/06/00	(2 pages)
08 May 2000	NEWINC	Incorporation	(18 pages)