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DR MARTENS AIRWAIR & CO. LIMITED

Company number 00494207

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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 Apr 1998 288b Director resigned
13 Jan 1998 363s Return made up to 17/12/97; no change of members
  • 363(288) ‐ Secretary's particulars changed
24 Nov 1997 AA Full accounts made up to 31 March 1997
02 May 1997 288a New director appointed
11 Feb 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
13 Jan 1997 363s Return made up to 17/12/96; full list of members
29 Nov 1996 AA Full accounts made up to 31 March 1996
04 Apr 1996 288 New director appointed
31 Mar 1996 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
31 Mar 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
09 Feb 1996 AA Full accounts made up to 31 March 1995
16 Jan 1996 363s Return made up to 17/12/95; full list of members
  • 363(287) ‐ Registered office changed on 16/01/96
10 Jan 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
17 Jan 1995 363s Return made up to 17/12/94; no change of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 17/01/95
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Nov 1994 AA Full accounts made up to 31 March 1994
08 Sep 1994 288 New director 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 DocumentNew director appointed
08 Sep 1994 288 New director 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 DocumentNew director appointed
08 Sep 1994 288 New director 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 DocumentNew director appointed
08 Sep 1994 288 New director 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 DocumentNew director appointed
21 Jan 1994 363s Return made up to 17/12/93; 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 17/12/93; no change of members
22 Dec 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
01 Dec 1993 AA Full accounts made up to 31 March 1993
05 Apr 1993 288 New director 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 DocumentNew director appointed
05 Apr 1993 288 New director 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 DocumentNew director appointed