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MARTINS EXPORT LIMITED

Company number 00329952

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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)
20 Oct 1995 353 Location of register of members
19 Sep 1995 363x Return made up to 29/08/95; change of members
10 Jan 1995 AA Accounts made up to 31 March 1994
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01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
27 Sep 1994 363s Return made up to 29/08/94; full list of members
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27 Sep 1994 363(288) Director's particulars changed
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13 Apr 1994 288 Director resigned;new director appointed
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13 Apr 1994 288 Secretary resigned;new secretary appointed;director resigned
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12 Apr 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
04 Jan 1994 AA Accounts made up to 31 March 1993
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Request DocumentAccounts made up to 31 March 1993
16 Sep 1993 363s Return made up to 29/08/93; full list of members
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Request DocumentReturn made up to 29/08/93; full list of members
20 Jan 1993 MA Memorandum and Articles of Association
20 Jan 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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21 Sep 1992 363s Return made up to 29/08/92; no change of members
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Request DocumentReturn made up to 29/08/92; no change of members
21 Sep 1992 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
21 Sep 1992 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
02 Sep 1992 AA Accounts made up to 31 March 1992
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Request DocumentAccounts made up to 31 March 1992
10 Sep 1991 AA Accounts made up to 31 March 1991
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Request DocumentAccounts made up to 31 March 1991
10 Sep 1991 363b Return made up to 29/08/91; no change of members
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Request DocumentReturn made up to 29/08/91; no change of members
07 Apr 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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07 Apr 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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05 Mar 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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05 Mar 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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09 Feb 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Sep 1990 AA Accounts made up to 31 March 1990
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Request DocumentAccounts made up to 31 March 1990