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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)
27 Nov 1989 363 Return made up to 03/10/89; full list of members
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Request DocumentReturn made up to 03/10/89; full list of members
16 Oct 1989 88(2)R Wd 10/10/89 ad 31/03/89--------- £ si 14700@1=14700 £ ic 100/14800
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Request DocumentWd 10/10/89 ad 31/03/89--------- £ si 14700@1=14700 £ ic 100/14800
16 Oct 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
11 Oct 1989 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
24 Apr 1989 CERTNM Company name changed martec marketing and systems ser vices LIMITED\certificate issued on 25/04/89
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Request DocumentCompany name changed martec marketing and systems ser vices LIMITED\certificate issued on 25/04/89
26 May 1988 PUC 2 Wd 20/04/88 ad 23/03/88--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 20/04/88 ad 23/03/88--------- £ si 98@1=98 £ ic 2/100
27 Apr 1988 288 New director appointed
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Request DocumentNew director appointed
27 Apr 1988 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
07 Apr 1988 288 Secretary resigned
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Request DocumentSecretary resigned
23 Mar 1988 NEWINC Incorporation