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MARTECH INFORMATION SYSTEMS LIMITED

Company number 02347333

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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)
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
23 Jul 1991 COCOMP Order of court to wind up
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentOrder of court to wind up
23 Jul 1991 4.13 Notice of order of court to wind up.
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Request DocumentNotice of order of court to wind up.
10 Apr 1991 287 Registered office changed on 10/04/91 from: marlborough house, winchcombe street cheltenham glos, GL52 2NL
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Request DocumentRegistered office changed on 10/04/91 from: marlborough house, winchcombe street cheltenham glos, GL52 2NL
21 Mar 1991 288 Director resigned
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Request DocumentDirector resigned
11 Jan 1991 363a Return made up to 26/11/90; full list of members
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Request DocumentReturn made up to 26/11/90; full list of members
03 Sep 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Aug 1990 287 Registered office changed on 17/08/90 from: meridien house 100 hanger lane london W5 1EZ
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Request DocumentRegistered office changed on 17/08/90 from: meridien house 100 hanger lane london W5 1EZ
03 Aug 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
27 Jul 1990 288 Director resigned
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Request DocumentDirector resigned
23 Jul 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 Jul 1990 88(2)R Ad 11/07/90--------- £ si 764000@.01=7640 £ ic 16414/24054
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 11/07/90--------- £ si 764000@.01=7640 £ ic 16414/24054
18 Jul 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
18 Jul 1990 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
18 Jul 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
18 Jul 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
18 Jul 1990 123 £ nc 20800/31203 11/07/90
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Request Document£ nc 20800/31203 11/07/90
16 Jul 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Jul 1990 88(2)R Ad 22/06/90--------- £ si 255297@.01=2552 £ ic 13862/16414
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Request DocumentAd 22/06/90--------- £ si 255297@.01=2552 £ ic 13862/16414
26 Jun 1990 88(2)R Ad 29/04/90--------- £ si 1236000@.01=12360 £ ic 1502/13862
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Request DocumentAd 29/04/90--------- £ si 1236000@.01=12360 £ ic 1502/13862
26 Jun 1990 88(2)R Ad 04/06/90--------- £ si 150000@.01=1500 £ ic 2/1502
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Request DocumentAd 04/06/90--------- £ si 150000@.01=1500 £ ic 2/1502
10 May 1990 122 Div 25/04/90
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Request DocumentDiv 25/04/90
10 May 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
10 May 1990 123 £ nc 1000/20800 19/04/90
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Request Document£ nc 1000/20800 19/04/90
10 May 1990 288 New director appointed
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Request DocumentNew director appointed