MARTONAIR INTERNATIONAL LIMITED

Company number 00526261

Date	Type	Description	View / Download
30 Mar 2000	363s	Return made up to 13/03/00; full list of members 363(287) ‐ Registered office changed on 30/03/00 363(288) ‐ Director's particulars changed	(6 pages)
14 Oct 1999	AA	Accounts for a dormant company made up to 31 December 1998	(6 pages)
17 Mar 1999	363s	Return made up to 13/03/99; full list of members	(6 pages)
20 Oct 1998	AA	Accounts for a dormant company made up to 31 December 1997	(6 pages)
08 Oct 1998	288a	New director appointed	(2 pages)
08 Oct 1998	288b	Director resigned	(1 page)
21 Apr 1998	363s	Return made up to 13/03/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
23 Sep 1997	AA	Accounts for a dormant company made up to 31 December 1996	(6 pages)
12 Aug 1997	288b	Director resigned	(1 page)
11 Apr 1997	363s	Return made up to 13/03/97; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
25 Feb 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
06 Feb 1997	AUD	Auditor's resignation	(1 page)
06 Feb 1997	AUD	Auditor's resignation	(1 page)
24 Dec 1996	RESOLUTIONS	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors	(1 page)
11 Nov 1996	288b	Secretary resigned	(1 page)
11 Nov 1996	288a	New secretary appointed	(2 pages)
18 Oct 1996	AA	Accounts made up to 31 December 1995	(7 pages)
10 May 1996	363s	Return made up to 13/03/96; no change of members	(4 pages)
28 Nov 1995	288	Director resigned;new director appointed	(2 pages)
06 Oct 1995	AA	Accounts made up to 31 December 1994	(6 pages)
31 Mar 1995	363s	Return made up to 13/03/95; no change of members	(4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(215 pages)
26 Oct 1994	AA	Accounts made up to 31 December 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 Document
01 Aug 1994	288	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Apr 1994	363s	Return made up to 13/03/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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