- Company Overview for MARTEC EUROPE LIMITED (02602646)
- Filing history for MARTEC EUROPE LIMITED (02602646)
- People for MARTEC EUROPE LIMITED (02602646)
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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) |
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20 May 1994 | 363s |
Return made up to 18/04/94; full list of members
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Request DocumentReturn made up to 18/04/94; full list of members |
17 May 1994 | 288 |
Director's particulars changed;new director appointed
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Request DocumentDirector's particulars changed;new director appointed |
07 Feb 1994 | AA |
Accounts for a small company made up to 30 September 1993
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|
Request DocumentAccounts for a small company made up to 30 September 1993 |
10 Aug 1993 | AA |
Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992 |
28 Jul 1993 | 363s |
Return made up to 18/04/93; no change of members
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|
Request DocumentReturn made up to 18/04/93; no change of members |
11 Jun 1993 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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|
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
11 Jun 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
17 Jun 1992 | 363s |
Return made up to 18/04/92; full list of members
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Request DocumentReturn made up to 18/04/92; full list of members |
04 Jun 1992 | 287 |
Registered office changed on 04/06/92 from: broadway house, 21 broadway, maidenhead, SL6 1JK
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Request DocumentRegistered office changed on 04/06/92 from: broadway house, 21 broadway, maidenhead, SL6 1JK |
04 Jun 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
04 Jun 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
15 Apr 1992 | 225(1) |
Accounting reference date extended from 30/06 to 30/09
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Request DocumentAccounting reference date extended from 30/06 to 30/09 |
09 Jan 1992 | 224 |
Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06 |
22 Jul 1991 | 287 |
Registered office changed on 22/07/91 from: 34B couching street, watlington, oxon, OX9 5QQ
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Request DocumentRegistered office changed on 22/07/91 from: 34B couching street, watlington, oxon, OX9 5QQ |
13 Jun 1991 | MEM/ARTS | Memorandum and Articles of Association | |
10 Jun 1991 | 288 |
Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed |
10 Jun 1991 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
10 Jun 1991 | 287 |
Registered office changed on 10/06/91 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 10/06/91 from: 2 baches street london N1 6UB |
31 May 1991 | CERTNM |
Company name changed savepraise LIMITED\certificate issued on 03/06/91
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Request DocumentCompany name changed savepraise LIMITED\certificate issued on 03/06/91 |
18 Apr 1991 | NEWINC | Incorporation |