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Company Name: MARTIN & CO

Company Type:

Non-Limited

Company Address:

MARTIN & CO
The Old Stables
Norgrove Street
LONDON
SW12 8JW


Date:

01/12/2009

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

Email Address:


To view the most up to date company information on martin & co or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on martin & co, please click on the link below:

MARTIN & CO



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of striking-off action discontinued11/01/1994DISS40
4.20(SC) - Certificate of constitution of creditors/liquidation committee05/04/19994.20(SC)
ERES12 - Vary share rights/names - extraordinary resolution28/05/1994ERES12
BS - Balance sheet28/07/2001BS
ORES06 - Reduction of issued capital - ordinary resolution06/04/2004ORES06
703Q(1) - Return by an oversea company which becomes subject to insolvency p29/04/1999703Q(1)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the17/07/1993701(c)
SRES03 - Exempt from appointment of auditor - special resolution20/01/2006SRES03
4.25(SC) - Declaration of solvency04/09/20064.25(SC)
L64.01 - Early dissolution request10/02/2006L64.01
ORESO4 - Increase in nominal capital - ordinary resolution16/12/1996ORESO4
ORES02 - Resolution to re-register - ordinary resolution09/05/2001ORES02
Instrument issued under Section 244(5)16/07/1996COAD
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu02/10/1993244
Annual Accounts16/09/1994AA
RESO4 - Increase in nominal capital01/08/1998RESO4
363CYM - Annual Return (Welsh language form)17/06/2003363CYM
Statement of name19/03/2006EEIG1
ERES14 - Capital/bonus issue - extraordinary resolution08/10/2004ERES14
Re-registration of a company from limited to unlimited14/03/2002CERT3
363x - Annual Return12/01/1994363x
Notice of result of meeting of creditors21/04/20012.8(scot)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/01/1998176
401 - Register of Charges07/05/1994401
405(2) - Notice of ceasing to act of Receiver06/07/1997405(2)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a18/01/2005129(3)
ERES08 - Purchase own shares - extraordinary resolution28/01/2000ERES08
43(3)e Declaration on application by a private company for re-registration as a public company04/11/199743(3)e
ERES11 - Disapplication of pre-emption rights - extraordinary resolution21/09/1994ERES11
AAMD - Amended Accounts31/07/1993AAMD
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis08/06/1995155(6)b
ORES16 - Redemption of shares - ordinary resolution20/09/1995ORES16
Notice of assignment of name or new name to any class of shares31/10/2000128(4)
4.70 - Declaration of Solvency11/03/19994.70
4.18(SC) - Notice of death of Liquidator25/01/20034.18(SC)
Miscellaneous document09/05/1999MISC
Notice of order of revocation or suspension of voluntary arrangement04/07/20001.2(scot)
Change of name certificate28/12/1993CERTNM
WRES16 - Redemption of shares - written resolution18/10/1997WRES16
RES14 - Capital/bonus issue19/11/1996RES14
Withdrawal of application for striking off12/01/1998652C
362a - Notice of place where an oversea branch register is kept - register non-legible form15/08/2002362a
2.3(scot) - Notice of dismissal of petition for administration order14/12/19972.3(scot)
128(3) - Statement of particulars of variation of rights attached to shares15/12/1999128(3)
L64.01HC - Early dissolution request26/03/2000L64.01HC
ERES08 - Purchase own shares - extraordinary resolution26/09/1996ERES08
4.48 - Notice of constitution of liquidation committee20/07/20034.48
BR1 - Return delivered for registration of a branch of an oversea company29/03/2001BR1
ERES10 - Allotment of securities - extraordinary resolution06/02/2004ERES10
51 - Application by an unlimited company to be re-registered as limited16/11/199351
173 - Declaration in relation to the redemption or purchase of shares out of capital26/01/1998173
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)08/09/2003GAZ1(A)
Notice of change of directors or secretaries or in their particulars (Welsh language form).01/08/1995288cCYM
Application by an unlimited company to be re-registered as limited17/06/199751
Return delivered for registration of a branch of an oversea company04/06/1994BR1
Declaration on application for registration (Welsh language form).27/10/199712CYM
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/03/2005325a
225 - Change of Accounting Referenc09/08/2006225
Return delivered for registration of a branch of an oversea company24/08/1994BR1
Abstract of receipt and payments in receivership08/01/19953.6
2.12(scot) - Notice of variation of administration order10/09/19982.12(scot)
RES13 - Other resolution07/03/1997RES13
L64.04 - Directions to defer dissolution21/11/1994L64.04
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)23/09/2004288cCYM
AAMD - Amended Accounts23/01/2000AAMD
ORES08 - Purchase own shares - ordinary resolution26/10/2004ORES08
Application by a limited company to be re-registered as unlimited05/08/199549(1)
4.2(SC) - Notice of winding up order23/12/19944.2(SC)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation14/02/2003LRESEX
Confirmation of dissolution - extraordinary resolution09/08/1999ERES09
2.4(scot) - Notice of discharge of administration order10/12/19962.4(scot)
Resolution to re-register17/12/2001RES02
Orders to rescind, defer or stay13/06/1993COLIQ
EEIG4 - Notice of documents and particulars required to be filed15/04/1993EEIG4
AUDS - Auditor's statement08/09/1995AUDS
Voluntary arrangement's supervisor's abstracts of receipts and payments06/10/20011.3