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MARTIN HALE & CO (WI) LIMITED

Company number 03312148

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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)
17 Feb 2000 AA Accounts for a small company made up to 31 March 1999
24 Aug 1999 287 Registered office changed on 24/08/99 from: 1 litchdon street barnstaple north devon EX32 8ND
10 Feb 1999 363s Return made up to 04/02/99; no change of members
01 Dec 1998 AA Accounts for a small company made up to 31 March 1998
17 Nov 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
17 Nov 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
17 Nov 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Jun 1998 287 Registered office changed on 11/06/98 from: 106-111 western int market hayes road southall middlesex UB2 5XD
20 Feb 1998 363s Return made up to 04/02/98; full list of members
  • 363(287) ‐ Registered office changed on 20/02/98
21 May 1997 225 Accounting reference date extended from 28/02/98 to 31/03/98
21 Apr 1997 287 Registered office changed on 21/04/97 from: 17 field close braunton devon EX33 1EP
18 Apr 1997 88(2)R Ad 16/03/97--------- £ si 998@1=998 £ ic 2/1000
18 Apr 1997 288a New secretary appointed
18 Apr 1997 288a New director appointed
10 Feb 1997 288b Secretary resigned
10 Feb 1997 288b Director resigned
10 Feb 1997 287 Registered office changed on 10/02/97 from: highstone house 165 high street barnet hertfordshire EN5 5SU
04 Feb 1997 NEWINC Incorporation