MARTEL INSTRUMENTS HOLDINGS LIMITED

Company number 05889630

Date	Type	Description	View / Download
22 Aug 2008	363a	Return made up to 27/07/08; full list of members	(9 pages)
16 May 2008	AA	Group of companies' accounts made up to 31 December 2007	(18 pages)
12 Aug 2007	288b	Secretary resigned	(1 page)
12 Aug 2007	288a	New secretary appointed	(2 pages)
03 Aug 2007	363a	Return made up to 27/07/07; full list of members	(6 pages)
03 May 2007	CERTNM	Company name changed crossco (982) LIMITED\certificate issued on 03/05/07	(3 pages)
19 Feb 2007	SA	Statement of affairs	(61 pages)
19 Feb 2007	88(2)R	Ad 17/01/07--------- £ si 384990@.1=38499 £ ic 44251/82750	(2 pages)
12 Feb 2007	288a	New secretary appointed	(2 pages)
27 Jan 2007	288a	New director appointed	(1 page)
27 Jan 2007	288a	New director appointed	(2 pages)
27 Jan 2007	288b	Director resigned	(1 page)
27 Jan 2007	288a	New director appointed	(1 page)
27 Jan 2007	287	Registered office changed on 27/01/07 from: st ann's wharf, 112 quayside newcastle upon tyne tyne & wear NE99 1SB	(1 page)
27 Jan 2007	88(2)R	Ad 17/01/07--------- £ si 192500@.1=19250 £ si 25000@1=25000 £ ic 1/44251	(3 pages)
27 Jan 2007	122	S-div 17/01/07	(1 page)
27 Jan 2007	123	Nc inc already adjusted 17/01/07	(1 page)
27 Jan 2007	225	Accounting reference date extended from 31/07/07 to 31/12/07	(1 page)
27 Jan 2007	288b	Secretary resigned	(1 page)
27 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subdivision 17/01/07 RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(36 pages)
26 Jan 2007	395	Particulars of mortgage/charge	(13 pages)
23 Jan 2007	395	Particulars of mortgage/charge	(8 pages)
23 Jan 2007	395	Particulars of mortgage/charge	(8 pages)
27 Jul 2006	NEWINC	Incorporation	(15 pages)