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MARTIN DAWN PLC

Company number 01767042

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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)
03 Feb 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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03 Feb 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
24 Jan 1995 395 Particulars of mortgage/charge
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01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
05 Nov 1994 AA Full group accounts made up to 31 March 1994
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25 Jul 1994 363s Return made up to 20/07/94; full list of members
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10 Nov 1993 363s Return made up to 20/07/93; no change of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed;director resigned
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09 Nov 1993 AA Full group accounts made up to 31 March 1993
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09 Nov 1993 AA Full group accounts made up to 31 March 1992
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07 Jul 1993 288 New director appointed
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03 Apr 1993 395 Particulars of mortgage/charge
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04 Mar 1993 363a Return made up to 20/07/92; no change of members
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17 Feb 1993 287 Registered office changed on 17/02/93 from: 119 high street southend-on-sea essex SS1 1LH
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Request DocumentRegistered office changed on 17/02/93 from: 119 high street southend-on-sea essex SS1 1LH
20 Nov 1992 AA Full group accounts made up to 31 March 1991
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12 Nov 1992 363x Return made up to 20/07/91; full list of members
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09 Nov 1992 288 Secretary resigned
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09 Nov 1992 288 New secretary appointed;new director appointed
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23 Jul 1992 395 Particulars of mortgage/charge
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23 Jul 1992 395 Particulars of mortgage/charge
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17 Jul 1992 395 Particulars of mortgage/charge
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18 Jun 1992 288 Director resigned
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24 Sep 1991 288 Director resigned
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16 Jul 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge