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MARTHAN LIMITED

Company number SC089393

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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)
04 Jun 1991 288 Director resigned
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Request DocumentDirector resigned
17 Apr 1991 287 Registered office changed on 17/04/91 from: harlaw road harlaw industrial estate inverurie aberdeenshire AB5 9TE
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Request DocumentRegistered office changed on 17/04/91 from: harlaw road harlaw industrial estate inverurie aberdeenshire AB5 9TE
17 Apr 1991 225(1) Accounting reference date shortened from 31/08 to 31/03
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Request DocumentAccounting reference date shortened from 31/08 to 31/03
04 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
28 Nov 1990 287 Registered office changed on 28/11/90 from: international base greenwell road tullos aberdeen
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Request DocumentRegistered office changed on 28/11/90 from: international base greenwell road tullos aberdeen
28 Nov 1990 288 New director appointed
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Request DocumentNew director appointed
28 Nov 1990 288 Director resigned
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Request DocumentDirector resigned
03 Jul 1990 363 Return made up to 10/04/90; full list of members
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Request DocumentReturn made up to 10/04/90; full list of members
03 Jul 1990 AA Full accounts made up to 31 August 1989
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Request DocumentFull accounts made up to 31 August 1989
21 Nov 1989 AA Full accounts made up to 31 August 1988
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Request DocumentFull accounts made up to 31 August 1988
29 Aug 1989 363 Return made up to 04/05/89; full list of members
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Request DocumentReturn made up to 04/05/89; full list of members
16 May 1989 MISC G88(2) 375 @ 1P ord made 160389
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Request DocumentG88(2) 375 @ 1P ord made 160389
27 Feb 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Feb 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
16 May 1988 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
16 May 1988 288 New director appointed
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Request DocumentNew director appointed
08 Mar 1988 363 Return made up to 02/02/88; full list of members
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Request DocumentReturn made up to 02/02/88; full list of members
08 Mar 1988 AA Full accounts made up to 31 August 1987
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Request DocumentFull accounts made up to 31 August 1987
14 Jan 1988 MISC PUC2 6250@ 1P 111287
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Request DocumentPUC2 6250@ 1P 111287
04 Jan 1988 AA Full accounts made up to 31 August 1986
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Request DocumentFull accounts made up to 31 August 1986
04 Jan 1988 AA Full accounts made up to 31 August 1985
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Request DocumentFull accounts made up to 31 August 1985
13 Jul 1987 363 Return made up to 19/05/87; full list of members
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Request DocumentReturn made up to 19/05/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
07 Oct 1986 288 Director resigned
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Request DocumentDirector resigned
29 Jul 1986 363 Return made up to 18/06/86; full list of members
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Request DocumentReturn made up to 18/06/86; full list of members