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MARTEC INTERNATIONAL LIMITED

Company number 02234734

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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)
29 Aug 1996 363s Return made up to 07/07/96; no change of members
  • 363(288) ‐ Director's particulars changed;director resigned
15 Apr 1996 288 Secretary resigned
15 Apr 1996 288 New secretary appointed
24 Aug 1995 AA Full accounts made up to 31 March 1995
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 31 March 1995
24 Jul 1995 363s Return made up to 07/07/95; no change of members
05 Jun 1995 288 New director appointed
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
16 Aug 1994 AA Full accounts made up to 31 March 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 DocumentFull accounts made up to 31 March 1994
18 Jul 1994 363s Return made up to 07/07/94; full list of members
  • 363(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 DocumentReturn made up to 07/07/94; full list of members
08 Jun 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
30 Jun 1993 AA Full accounts made up to 31 March 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 DocumentFull accounts made up to 31 March 1993
30 Jun 1993 363s Return made up to 07/07/93; no change of members
  • 363(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 DocumentReturn made up to 07/07/93; no change of members
10 Aug 1992 AA Accounts for a small company made up to 31 March 1992
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 March 1992
17 Jul 1992 363s Return made up to 07/07/92; full list of members
  • 363(287) ‐ Registered office changed on 17/07/92
  • 363(288) ‐ Director's particulars changed;director resigned
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 07/07/92; full list of members
17 Jun 1992 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
12 May 1992 MEM/ARTS Memorandum and Articles of Association
12 May 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Aug 1991 AA Full accounts made up to 31 March 1991
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 31 March 1991
12 Jul 1991 363a Return made up to 07/07/91; 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 07/07/91; no change of members
30 Apr 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
19 Apr 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Apr 1991 287 Registered office changed on 19/04/91 from: 21 cresswell avenue taunton somerset TA2 6LS
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 19/04/91 from: 21 cresswell avenue taunton somerset TA2 6LS
16 Feb 1991 363a Return made up to 03/10/90; 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 03/10/90; no change of members
29 Jan 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
01 Aug 1990 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge