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MICK MARTIN PROMOTIONS LIMITED

Company number 02242866

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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)
15 Feb 1995 288 New secretary appointed
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Request DocumentNew secretary appointed
13 Feb 1995 CERTNM Company name changed trendsetting awards LIMITED\certificate issued on 14/02/95
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Request DocumentCompany name changed trendsetting awards LIMITED\certificate issued on 14/02/95
15 Apr 1994 AA Accounts for a dormant company made up to 31 March 1994
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Request DocumentAccounts for a dormant company made up to 31 March 1994
15 Apr 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
15 Apr 1994 363s Return made up to 26/03/94; no change of members
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Request DocumentReturn made up to 26/03/94; no change of members
13 Apr 1993 AA Accounts for a dormant company made up to 31 March 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 dormant company made up to 31 March 1993
13 Apr 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
18 Mar 1993 363s Return made up to 26/03/93; no change of members
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Request DocumentReturn made up to 26/03/93; no change of members
13 Apr 1992 287 Registered office changed on 13/04/92 from: unit 7B airprt industrial estate kenton newcastle-on-tyne NE3 2EF
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Request DocumentRegistered office changed on 13/04/92 from: unit 7B airprt industrial estate kenton newcastle-on-tyne NE3 2EF
13 Apr 1992 AA Accounts for a dormant company made up to 31 March 1992
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Request DocumentAccounts for a dormant company made up to 31 March 1992
13 Apr 1992 363s Return made up to 26/03/92; full list of members
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Request DocumentReturn made up to 26/03/92; full list of members
11 Mar 1992 AA Accounts for a dormant company made up to 31 March 1991
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Request DocumentAccounts for a dormant company made up to 31 March 1991
15 Mar 1991 AA Accounts for a dormant company made up to 31 March 1990
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Request DocumentAccounts for a dormant company made up to 31 March 1990
15 Mar 1991 363a Return made up to 31/01/91; no change of members
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Request DocumentReturn made up to 31/01/91; no change of members
07 Aug 1990 AA Accounts for a dormant company made up to 31 March 1989
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Request DocumentAccounts for a dormant company made up to 31 March 1989
07 Aug 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
27 Apr 1990 363 Return made up to 26/03/90; full list of members
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Request DocumentReturn made up to 26/03/90; full list of members
04 Aug 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Jul 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
28 Jul 1988 287 Registered office changed on 28/07/88 from: alpha searches & formations LTD 50 old street london EC1V 9AQ
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Request DocumentRegistered office changed on 28/07/88 from: alpha searches & formations LTD 50 old street london EC1V 9AQ
19 Jul 1988 CERTNM Company name changed nailbroad systems LIMITED\certificate issued on 20/07/88
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Request DocumentCompany name changed nailbroad systems LIMITED\certificate issued on 20/07/88
11 Apr 1988 NEWINC Incorporation