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MARTIN PROFESSIONAL LIMITED

Company number 02584290

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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)
22 Jul 1996 MAR Re-registration of Memorandum and Articles
22 Jul 1996 AUDR Auditor's report
22 Jul 1996 AUDS Auditor's statement
22 Jul 1996 BS Balance Sheet
22 Jul 1996 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
22 Jul 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Jul 1996 AA Full accounts made up to 30 April 1996
25 Feb 1996 288 New secretary appointed
19 Feb 1996 395 Particulars of mortgage/charge
18 Feb 1996 288 Secretary resigned
18 Feb 1996 288 New director appointed
04 Jan 1996 288 Secretary's particulars changed
21 Aug 1995 AA Accounts for a small company made up to 30 April 1995
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 April 1995
24 May 1995 88(2)R Ad 26/04/95--------- £ si 25000@1=25000 £ ic 75000/100000
08 Mar 1995 363s Return made up to 21/02/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
06 Jul 1994 AA Accounts for a small company made up to 30 April 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 April 1994
17 Jun 1994 88(2)R Ad 29/04/94--------- £ si 25000@1=25000 £ ic 50000/75000
17 Mar 1994 363s Return made up to 21/02/94; no change 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 21/02/94; no change of members
10 Feb 1994 AA Accounts for a small company made up to 30 April 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 April 1993
10 Nov 1993 363s Return made up to 21/02/93; no change of members
  • 363(288) ‐ Secretary resigned
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 21/02/93; no change of members
29 Aug 1993 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
12 Mar 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Mar 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Mar 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions