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MARTEC EUROPE LIMITED

Company number 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)
20 May 1994 363s Return made up to 18/04/94; full list of members
  • 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 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
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 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
  • 363(288) ‐ Secretary resigned;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 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
  • 363(288) ‐ Secretary's particulars changed;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 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
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
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