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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)
08 Mar 2006 AA Accounts for a small company made up to 1 October 2005
08 Feb 2006 122 £ nc 503127/182486 13/01/06
08 Feb 2006 122 £ ic 456267/103766 13/01/06 £ sr 3525003@0.10=352500
31 Jan 2006 88(2)R Ad 13/01/06--------- £ si 1000000@.1=100000 £ ic 356267/456267
31 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jan 2006 288a New director appointed
19 Jan 2006 122 S-div 13/01/06
19 Jan 2006 123 Nc inc already adjusted 13/01/06
19 Jan 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jan 2006 466(Scot) Alterations to a floating charge
05 Jan 2006 466(Scot) Alterations to a floating charge
02 Aug 2005 363s Return made up to 15/07/05; full list of members
  • 363(288) ‐ Director's particulars changed
31 May 2005 288b Director resigned
25 May 2005 AA Accounts for a small company made up to 2 October 2004
31 Mar 2005 410(Scot) Partic of mort/charge *
23 Mar 2005 410(Scot) Partic of mort/charge *
07 Mar 2005 288b Director resigned
03 Sep 2004 288b Director resigned
17 Aug 2004 363s Return made up to 15/07/04; full list of members
16 Jul 2004 288a New director appointed
02 Jul 2004 288a New director appointed
02 Jul 2004 288a New director appointed
08 Apr 2004 AA Full accounts made up to 4 October 2003