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MARTIN PRECISION LTD

Company number SC145469

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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)
09 Jul 2010 466(Scot) Alterations to floating charge 9
12 Jun 2010 466(Scot) Alterations to floating charge 3
08 Jun 2010 466(Scot) Alterations to floating charge 10
05 Jun 2010 MG01s Particulars of a mortgage or charge / charge no: 10
21 Jan 2010 AA Accounts for a small company made up to 3 October 2009
05 Aug 2009 363a Return made up to 15/07/09; full list of members
05 Aug 2009 287 Registered office changed on 05/08/2009 from block 2 units 1/4 lanark industrial estate lanark ML11 7SR
10 Mar 2009 MEM/ARTS Memorandum and Articles of Association
10 Mar 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Reappoint auditors/dividend shares/reappoint auditors 05/02/2009
19 Jan 2009 AA Accounts for a small company made up to 27 September 2008
29 Sep 2008 410(Scot) Particulars of a mortgage or charge / charge no: 9
14 Aug 2008 363a Return made up to 15/07/08; full list of members
30 Jan 2008 AA Accounts for a small company made up to 29 September 2007
07 Nov 2007 123 Nc inc already adjusted 13/01/06
16 Oct 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Aug 2007 363a Return made up to 15/07/07; full list of members
29 Jan 2007 AA Accounts for a small company made up to 30 September 2006
18 Oct 2006 MEM/ARTS Memorandum and Articles of Association
17 Oct 2006 CERTNM Company name changed g t martin & sons LIMITED\certificate issued on 17/10/06
05 Sep 2006 88(2)R Ad 25/08/06--------- £ si 50000@.1=5000 £ ic 135627/140627
15 Aug 2006 363s Return made up to 15/07/06; full list of members
12 Apr 2006 466(Scot) Alterations to a floating charge
12 Apr 2006 466(Scot) Alterations to a floating charge
12 Apr 2006 466(Scot) Alterations to a floating charge
12 Apr 2006 466(Scot) Alterations to a floating charge