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JOHN MARTIN ASSETS LIMITED

Company number SC094937

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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)
31 Jan 1990 225(2) Accounting reference date extended from 31/12 to 31/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 31/12 to 31/01
30 Jan 1990 AA Full accounts made up to 31 December 1988
29 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
27 Apr 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
26 Apr 1989 288b Secretary resigned
06 Sep 1988 363 Return made up to 31/08/88; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/08/88; full list of members
06 Sep 1988 AA Full accounts made up to 31 December 1987
04 May 1988 419a(Scot) Dec mort/charge 4559
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Request DocumentDec mort/charge 4559
17 Feb 1988 410(Scot) Partic of mort/charge 1718
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Request DocumentPartic of mort/charge 1718
01 Oct 1987 MISC PUC2 99998X£1 311286
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Request DocumentPUC2 99998X£1 311286
24 Jul 1987 AA Full accounts made up to 31 December 1986
24 Jul 1987 363 Return made up to 24/06/87; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 24/06/87; full list of members
16 Jul 1987 MISC Not of inc to £100,000
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Request DocumentNot of inc to £100,000
16 Jul 1987 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
21 Jan 1987 225(1) Accounting reference date shortened from 31/03 to 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/03 to 31/12
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987
03 Oct 1986 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
03 Oct 1986 MISC Dir / sec appoint / resign
23 Jun 1986 288 New director appointed
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Request DocumentNew director appointed
23 Jun 1986 288 Director resigned
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Request DocumentDirector resigned
23 Jun 1986 288a New secretary appointed
11 Dec 1985 287 Registered office changed
03 Sep 1985 NEWINC Incorporation