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MARTINEZ INVESTMENTS LIMITED

Company number 08635778

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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)
13 Nov 2013	AP01	Appointment of Mrs Lisa Armstrong as a director	View PDF Appointment of Mrs Lisa Armstrong as a director - link opens in a new window - 2 pages (2 pages)
13 Nov 2013	SH01	Statement of capital following an allotment of shares on 2 August 2013 GBP 100	View PDF Statement of capital following an allotment of shares on 2 August 2013 GBP 100 - link opens in a new window - 3 pages (3 pages)
10 Oct 2013	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
10 Oct 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Oct 2013	SH01	Statement of capital following an allotment of shares on 1 October 2013 GBP 200	View PDF Statement of capital following an allotment of shares on 1 October 2013 GBP 200 - link opens in a new window - 4 pages (4 pages)
10 Oct 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 17 pages (17 pages)
02 Aug 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 36 pages (36 pages)

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