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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 Mar 2004 288b Secretary resigned
09 Mar 2004 288a New secretary appointed
25 Nov 2003 288b Secretary resigned;director resigned
25 Nov 2003 288a New secretary appointed
05 Aug 2003 363s Return made up to 15/07/03; full list of members
  • 363(287) ‐ Registered office changed on 05/08/03
30 Jul 2003 288b Director resigned
06 Feb 2003 AA Full accounts made up to 30 September 2002
03 Sep 2002 363s Return made up to 15/07/02; full list of members
  • 363(287) ‐ Registered office changed on 03/09/02
  • 363(353) ‐ Location of register of members address changed
19 Jun 2002 AA Full accounts made up to 30 September 2001
29 Apr 2002 88(2)R Ad 08/04/02--------- £ si 83350@1=83350 £ ic 300000/383350
29 Apr 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Reclassify shares 28/03/02
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29 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Mar 2002 88(2)R Ad 03/05/01--------- £ si 18750@1
01 Oct 2001 466(Scot) Alterations to a floating charge
01 Oct 2001 466(Scot) Alterations to a floating charge
14 Aug 2001 363s Return made up to 15/07/01; full list of members
22 Mar 2001 AA Full accounts made up to 30 September 2000
31 Oct 2000 288a New secretary appointed;new director appointed
31 Oct 2000 288b Secretary resigned
11 Jul 2000 363s Return made up to 15/07/00; full list of members
11 Jul 2000 288b Secretary resigned;director resigned
01 Jun 2000 AA Full accounts made up to 30 September 1999
04 May 2000 288a New secretary appointed
21 Mar 2000 AA Full accounts made up to 30 September 1998
04 Aug 1999 363s Return made up to 15/07/99; full list of members