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Company Name: MARTIN & CO LONDON LIMITED

Company Type:

Limited Company

Company No:

03830889

Company Address:

MARTIN & CO LONDON LIMITED
253 Grays Inn Road
LONDON
WC1X 8QT


Date:

28/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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MARTIN & CO LONDON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Reduction of issued capital - written resolution20/07/1996WRES06
1.1 - Report of meeting approving voluntary arran22/03/19941.1
RES16 - Redemption of shares24/11/2001RES16
RES14 - Capital/bonus issue16/03/2002RES14
Exempt from appointment of auditor09/10/2004RES03
Change of name certificate27/09/1997CERTNM
EEIG5 - Notice of setting up or closure of an establishment of an EEIG29/09/1997EEIG5
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/09/1997692(1)(b)
Particulars of an instrument of alteration to a floating charge created by a company registered in26/08/1997466
Capital/bonus issue - special resolution27/12/1994SRES14
Second notification of strike-off action in London Gazette (Section 652)03/07/1997GAZ2
363s - Annual Return30/03/2002363s
363b - Annual Return12/07/1996363b
F14 - Notice of wind up15/07/2002F14
Notice of appointment of Liquidator23/11/20034.9(SC)
Certificate to entitle a public company to commence business and borrow13/02/2004CERT8
LETT-CESS - Notice of closure of a branch of an oversea company02/09/2001LETT-CESS
PROSP - Prospectus04/11/2006PROSP
Application for registration of a memorandum of fact that part of the property charged (a) has been15/05/2005419b
652C - Withdrawal of application for striking off26/12/1999652C
MISC - Miscellaneous document19/11/1998MISC
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/08/2006129(1)
RES14 - Capital/bonus issue30/07/2004RES14
CERT10 - Re-registration of a company from public to private13/05/2002CERT10
Disapplication of pre-emption rights26/03/2003RES11
4.38 - Certificate of removal of Voluntary Liquidator11/04/19984.38
Notice of completion of voluntary arrangement20/02/19961.4
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp11/07/2005703(P)(5)
LETT-CESS - Notice of closure of a branch of an oversea company05/03/1997LETT-CESS
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and18/07/1994CERT17
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198616/10/20004.33
LET-CESS - Notice of closure of a place of business of an oversea company22/12/2003LET-CESS
Ordinary resolution in members' voluntary liquidation30/05/1996LRESSP
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/07/199388(3)
Register of members04/04/2005353
363b - Annual Return15/10/2006363b
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/11/200049(8)b
Release of Official Receiver08/12/2006L64.07HC
Disapplication of pre-emption rights - written resolution17/09/1995WRES11
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).15/07/1999288aCYM
Notice of appointment of Liquidator in a voluntary winding up12/12/1998600
Disapplication of pre-emption rights30/11/1997RES11
123 - Notice of increase in nominal capital19/02/1996123
325a - Location of register of directors' interests in shares etc where the register is in non-legib22/06/1997325a
43(3) - Application by a private company for re-registration as a public company29/05/200443(3)
Notice of appointment of directors or secretaries (Welsh language form).27/03/1995288aCYM
RES11 - Disapplication of pre-emption rights26/11/1993RES11
SPECPEN - Certificate of specific penalty29/08/2001SPECPEN
Court order to dissolve in a pre 29/12/86 compulsory liquidation26/04/2000COLIQ86
ERES11 - Disapplication of pre-emption rights - extraordinary resolution07/04/1999ERES11
703Q(1) - Return by an oversea company which becomes subject to insolvency p01/09/1995703Q(1)
Return of alteration in the directors or secretary of an oversea company subject to place of busines05/02/1999692(1)(b)
288c - Notice of change of directors or secretaries or in their particulars20/06/2000288c
CERT18 - Certificate of registration of order of court and minute on reduction of shar09/04/1993CERT18
CERT19 - Certificate of registration of order of court on reduction of share premiu10/03/2003CERT19
WRESO5 - Decrease in nominal capital - written resolution09/07/1994WRESO5
2.23 - Notice of result of meeting of creditors13/07/19962.23
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court01/01/19944.27(SC)
Certificate of registration of order of court and minute on reduction of share capital and share pre19/07/2001CERT16
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)09/03/1999288cCYM
CERT10 - Re-registration of a company from public to private11/03/2001CERT10
RESO5 - Decrease in nominal capital22/05/2004RESO5
Declaration on application for registration (Welsh language form).09/10/199812CYM
SRES07 - Financial assistance in shares acquisition - special resolution11/10/2001SRES07
403b - Declaration that part of the property or undertaking charges (a) has been released from the c07/09/2006403b
Notice of death of Liquidator19/02/19954.18(SC)
Particulars of an issue of secured debentures in a series16/05/2003397a
Exempt from appointment of auditor - special resolution28/10/2006SRES03
4.51 - Certificate that creditors have been paid in full19/12/19984.51
3.3(scot) - Notice of receiver's death18/07/19973.3(scot)
CERT11 - Re-registration of a company from public to private with a change of name10/11/2001CERT11
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)20/11/1993GAZ1(A)
ERES09 - Confirmation of dissolution - extraordinary resolution06/01/1994ERES09
Registration as Friendly Society14/05/2003CERTIPS
SPECPEN - Certificate of specific penalty08/12/2005SPECPEN
Abstract of receipt and payments in receivership08/01/19953.6
363s - Annual Return19/01/2000363s
363CYM - Annual Return (Welsh language form)23/07/2005363CYM
RESO4 - Increase in nominal capital30/05/2006RESO4
(W)ELRES - Written elective resolution08/08/1997(W)ELRES
Notice of new accounting reference date given during the course of an accounting reference period27/09/1996225(1)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t04/07/1995139
ERES12 - Vary share rights/names - extraordinary resolution05/04/1998ERES12
703Q(2) - Return by an oversea company on cessation of insolvency p26/06/1999703Q(2)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu21/04/2006CERT21
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/07/1998COLIQ86
ERES06 - Reduction of issued capital - extraordinary resolution14/06/1994ERES06
Application by an unlimited company to be re-registered as limited30/05/200351
397a -29/05/2005397a
3.4(scot) - Notice of authorisation to dispose of secured property22/10/20033.4(scot)
Re-registration of a company from unlimited to PLC12/05/2005CERT6
ORESO5 - Decrease in nominal capital - ordinary resolution26/11/2002ORESO5
ERES03 - Exempt from appointment of auditor - extraordinary resolution24/09/1994ERES03
147 - Application by a public company for re-registration as a private company following cancellatio06/11/2002147
363s - Annual Return15/02/2002363s
3.7 - Notice of Administrative Receiver's death06/01/20013.7