Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

MARTRAD LIMITED

Company number 02172067

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
16 Feb 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Sale of shares 02/02/2009
16 Jan 2009 CERTNM Company name changed\certificate issued on 16/01/09
16 Jan 2009 CERTNM Company name changed cctv rentals LIMITED\certificate issued on 21/01/09
19 Aug 2008 363a Return made up to 14/08/08; full list of members
02 Jun 2008 AA Accounts for a small company made up to 31 July 2007
23 Aug 2007 363s Return made up to 14/08/07; no change of members
11 Jun 2007 AA Accounts for a small company made up to 31 July 2006
25 Aug 2006 363s Return made up to 14/08/06; full list of members
06 Jun 2006 AA Accounts for a small company made up to 31 July 2005
24 Aug 2005 363s Return made up to 14/08/05; full list of members
  • 363(353) ‐ Location of register of members address changed
26 Apr 2005 287 Registered office changed on 26/04/05 from: 2ND floor block a barons court manchester road wilmslow cheshire SK9 1BQ
05 Apr 2005 AA Accounts for a small company made up to 31 July 2004
01 Oct 2004 363s Return made up to 14/08/04; full list of members
  • 363(287) ‐ Registered office changed on 01/10/04
04 Aug 2004 287 Registered office changed on 04/08/04 from: dte house hollins lane bury lancashire BL9 8AT
31 Oct 2003 AA Accounts for a small company made up to 31 July 2003
04 Sep 2003 363s Return made up to 14/08/03; full list of members
13 Mar 2003 395 Particulars of mortgage/charge
26 Feb 2003 395 Particulars of mortgage/charge
21 Jan 2003 AA Accounts for a small company made up to 31 July 2002
06 Sep 2002 363s Return made up to 14/08/02; full list of members
05 Feb 2002 88(2)R Ad 21/12/01--------- £ si 49802@1=49802 £ ic 198/50000
05 Feb 2002 123 Nc inc already adjusted 21/12/01
05 Feb 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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
05 Feb 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Nov 2001 AA Accounts for a small company made up to 31 July 2001