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MARTRACT LIMITED

Company number 01406106

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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)
18 Jun 2002 AA Accounts for a small company made up to 31 August 2001
30 Jul 2001 363s Return made up to 15/06/01; full list of members
23 Jul 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Jul 2001 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
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
23 Jul 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jul 2001 88(2)R Ad 18/07/01--------- £ si 50@1=50 £ ic 600/650
23 Jul 2001 123 £ nc 600/650 18/07/01
04 Jul 2001 AA Accounts for a small company made up to 31 August 2000
26 Jun 2000 363s Return made up to 15/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
06 Jun 2000 AA Accounts for a small company made up to 31 August 1999
02 Jul 1999 AA Accounts for a small company made up to 31 August 1998
25 Jun 1999 363s Return made up to 15/06/99; full list of members
10 Jul 1998 363s Return made up to 15/06/98; no change of members
02 Jul 1998 AA Accounts for a small company made up to 31 August 1997
11 Jul 1997 363s Return made up to 15/06/97; no change of members
02 Jul 1997 AA Accounts for a small company made up to 31 August 1996
21 Jul 1996 363s Return made up to 15/06/96; full list of members
18 Jun 1996 AA Accounts for a small company made up to 31 August 1995
10 Jul 1995 363s Return made up to 15/06/95; no change 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 DocumentReturn made up to 15/06/95; no change of members
09 Jun 1995 AA Accounts for a small company made up to 31 August 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 August 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
16 Jun 1994 363s Return made up to 15/06/94; no change 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 DocumentReturn made up to 15/06/94; no change of members
21 Feb 1994 AA Accounts for a small company made up to 31 August 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 DocumentAccounts for a small company made up to 31 August 1993
22 Jun 1993 363s Return made up to 15/06/93; full list of members