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MARTIN RETAIL GROUP LIMITED

Company number SC013840

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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)
15 Feb 1990 AA Full accounts made up to 30 April 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 April 1989
30 Jan 1990 363 Return made up to 29/12/89; full list of members
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Request DocumentReturn made up to 29/12/89; full list of members
11 Jan 1990 288 Director resigned
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Request DocumentDirector resigned
09 Jan 1990 288 Director resigned
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Request DocumentDirector resigned
27 Nov 1989 288 New director appointed
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Request DocumentNew director appointed
03 Nov 1989 288 Director resigned
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Request DocumentDirector resigned
10 Oct 1989 288 Director resigned
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Request DocumentDirector resigned
26 Jul 1989 288 New director appointed
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Request DocumentNew director appointed
01 Jun 1989 288 Director resigned
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Request DocumentDirector resigned
26 Apr 1989 288 New director appointed
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Request DocumentNew director appointed
19 Mar 1989 288 Director resigned
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Request DocumentDirector resigned
09 Jan 1989 MEM/ARTS Memorandum and Articles of Association
09 Jan 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
09 Jan 1989 363 Return made up to 21/11/88; full list of members
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Request DocumentReturn made up to 21/11/88; full list of members
29 Dec 1988 288 New director appointed
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Request DocumentNew director appointed
24 Nov 1988 AA Full accounts made up to 24 April 1988
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Request DocumentFull accounts made up to 24 April 1988
25 Jul 1988 288 Director resigned
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Request DocumentDirector resigned
11 May 1988 288 Director resigned
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Request DocumentDirector resigned
11 May 1988 288 Director resigned
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Request DocumentDirector resigned
08 Mar 1988 288 Director resigned
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Request DocumentDirector resigned
03 Dec 1987 225(1) Accounting reference date extended from 31/12 to 30/04
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Request DocumentAccounting reference date extended from 31/12 to 30/04
26 Nov 1987 288 New director appointed
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Request DocumentNew director appointed
19 Nov 1987 288 New director appointed
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Request DocumentNew director appointed
11 Nov 1987 288 Director resigned
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Request DocumentDirector resigned
26 Aug 1987 419a(Scot) Dec mort/charge 7841
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Request DocumentDec mort/charge 7841