MARTEL INSTRUMENTS HOLDINGS LIMITED

Company number 05889630

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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)
27 Jan 2007 288a New director appointed
27 Jan 2007 288b Director resigned
27 Jan 2007 288a New director appointed
27 Jan 2007 288a New director appointed
27 Jan 2007 88(2)R Ad 17/01/07--------- £ si 192500@.1=19250 £ si 25000@1=25000 £ ic 1/44251
27 Jan 2007 287 Registered office changed on 27/01/07 from: st ann's wharf, 112 quayside newcastle upon tyne tyne & wear NE99 1SB
27 Jan 2007 122 S-div 17/01/07
27 Jan 2007 123 Nc inc already adjusted 17/01/07
27 Jan 2007 225 Accounting reference date extended from 31/07/07 to 31/12/07
27 Jan 2007 288b Secretary resigned
27 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Subdivision 17/01/07
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
26 Jan 2007 395 Particulars of mortgage/charge
23 Jan 2007 395 Particulars of mortgage/charge
23 Jan 2007 395 Particulars of mortgage/charge
27 Jul 2006 NEWINC Incorporation