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MARTRAD LIMITED

Company number 02172067

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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)
02 Feb 1990 AA Full accounts made up to 30 June 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 June 1989
02 Feb 1990 363 Return made up to 14/08/89; full list of members
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Request DocumentReturn made up to 14/08/89; full list of members
13 Oct 1988 AA Accounts made up to 30 June 1988
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Request DocumentAccounts made up to 30 June 1988
13 Oct 1988 363 Return made up to 14/08/88; 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 DocumentReturn made up to 14/08/88; full list of members
09 May 1988 PUC 5 Wd 12/04/88 pd 24/11/87--------- £ si 2@1
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Request DocumentWd 12/04/88 pd 24/11/87--------- £ si 2@1
28 Feb 1988 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
19 Jan 1988 MA Memorandum and Articles of Association
15 Jan 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 Jan 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Jan 1988 287 Registered office changed on 15/01/88 from: 2 baches street londohnj N1 6UB
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Request DocumentRegistered office changed on 15/01/88 from: 2 baches street londohnj N1 6UB
04 Jan 1988 CERTNM Company name changed urgentformat LIMITED\certificate issued on 30/12/87
14 Dec 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
30 Sep 1987 NEWINC Incorporation