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MARTEK CONTRACTS LIMITED

Company number 01621476

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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)
13 Sep 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Jan 2007 AA Accounts for a medium company made up to 31 March 2006
08 Dec 2006 363s Return made up to 30/10/06; full list of members
30 Jan 2006 AA Accounts for a medium company made up to 31 March 2005
20 Dec 2005 363s Return made up to 30/10/05; full list of members
09 Nov 2004 363s Return made up to 30/10/04; full list of members
15 Oct 2004 403a Declaration of satisfaction of mortgage/charge
27 Sep 2004 288b Director resigned
19 Aug 2004 AA Accounts for a medium company made up to 31 March 2004
26 Mar 2004 169 £ ic 100/67 15/03/04 £ sr 33@1=33
23 Mar 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Off market purchase 01/03/04
23 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jan 2004 AA Accounts for a medium company made up to 31 March 2003
09 Jan 2004 363s Return made up to 30/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
08 Feb 2003 363s Return made up to 30/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
17 Aug 2002 AA Accounts for a medium company made up to 31 March 2002
28 Nov 2001 363s Return made up to 30/10/01; full list of members
14 Sep 2001 AA Accounts for a medium company made up to 31 March 2001
28 Nov 2000 363s Return made up to 30/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
04 Sep 2000 AA Accounts for a small company made up to 31 March 2000
07 Dec 1999 363s Return made up to 30/10/99; full list of members
19 Aug 1999 AA Accounts for a small company made up to 31 March 1999
27 Nov 1998 363s Return made up to 30/10/98; full list of members
09 Jul 1998 AA Accounts for a small company made up to 31 March 1998
26 Nov 1997 363s Return made up to 30/10/97; no change of members
  • 363(190) ‐ Location of debenture register address changed