DR MARTENS AIRWAIR & CO. LIMITED filing history - Find and update company information

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DR MARTENS AIRWAIR & CO. LIMITED

Company number 00494207

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Confirmation statements / Annual returns Incorporation Officers

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)
10 Apr 1992	288	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed
02 Jan 1992	363b	Return made up to 22/12/91; no change of members	View PDF Return made up to 22/12/91; no change of members - link opens in a new window - 9 pages (9 pages)
10 Dec 1991	AA	Full accounts made up to 31 March 1991	View PDF Full accounts made up to 31 March 1991 - link opens in a new window - 31 pages (31 pages)
03 Jun 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
28 May 1991	288	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed
26 Mar 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 6 pages (6 pages)
20 Dec 1990	AA	Full group accounts made up to 31 March 1990	View PDF Full group accounts made up to 31 March 1990 - link opens in a new window - 25 pages (25 pages)
20 Dec 1990	363	Return made up to 20/11/90; full list of members	View PDF Return made up to 20/11/90; full list of members - link opens in a new window - 9 pages (9 pages)
18 Sep 1990	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
13 Aug 1990	169	£ ic 123740/64278 06/07/90 £ sr 59462@1=59462 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document£ ic 123740/64278 06/07/90 £ sr 59462@1=59462
08 Aug 1990	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
30 Jul 1990	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
19 Jul 1990	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares 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
13 Jul 1990	288	Director 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 DocumentDirector resigned
01 Feb 1990	AA	Full group accounts made up to 31 March 1989	View PDF Full group accounts made up to 31 March 1989 - link opens in a new window - 24 pages (24 pages)
01 Feb 1990	363	Return made up to 22/12/89; full list of members	View PDF Return made up to 22/12/89; full list of members - link opens in a new window - 8 pages (8 pages)
31 Aug 1989	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 Apr 1989	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 Jan 1989	AA	Full group accounts made up to 31 March 1988	View PDF Full group accounts made up to 31 March 1988 - link opens in a new window - 24 pages (24 pages)
05 Jan 1989	363	Return made up to 15/12/88; full list of members	View PDF Return made up to 15/12/88; full list of members - link opens in a new window - 9 pages (9 pages)
24 Nov 1988	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
17 May 1988	MEM/ARTS	Memorandum and Articles of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentMemorandum and Articles of Association
13 May 1988	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association 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
14 Jan 1988	AA	Full group accounts made up to 31 March 1987	View PDF Full group accounts made up to 31 March 1987 - link opens in a new window - 24 pages (24 pages)
14 Jan 1988	363	Return made up to 25/12/87; full list of members	View PDF Return made up to 25/12/87; full list of members - link opens in a new window - 9 pages (9 pages)

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