MARTRADE SHIPPING + TRANSPORT UK LIMITED

Company number 03008023

Date	Type	Description	View / Download
19 Mar 1998	AA	Full accounts made up to 30 September 1997	(9 pages)
06 Mar 1998	363a	Return made up to 10/01/98; full list of members	(7 pages)
06 Mar 1998	288c	Director's particulars changed	(1 page)
24 Nov 1997	363a	Return made up to 10/01/97; full list of members; amend	(7 pages)
31 Jul 1997	AA	Full accounts made up to 30 September 1996	(6 pages)
16 Jan 1997	363a	Return made up to 10/01/97; full list of members	(7 pages)
13 Jan 1997	288a	New director appointed	(2 pages)
07 Jan 1997	AA	Full accounts made up to 30 September 1995	(6 pages)
24 Oct 1996	363a	Return made up to 10/01/96; full list of members	(6 pages)
24 Oct 1996	288c	Secretary's particulars changed;director's particulars changed	(1 page)
24 Oct 1996	287	Registered office changed on 24/10/96 from: myrtle house high street sidmouth devon EX10 8EF	(1 page)
26 Sep 1996	88(2)R	Ad 10/01/95--------- £ si 498@1=498 £ ic 2/500	(2 pages)
26 Sep 1996	225	Accounting reference date shortened from 31/01/96 to 30/09/95	(1 page)
26 Jul 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(16 pages)
30 Apr 1996	395	Particulars of mortgage/charge	(3 pages)
15 Mar 1995	395	Particulars of mortgage/charge	(6 pages)
25 Jan 1995	288	Secretary resigned;new secretary appointed;director resigned;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 Document
20 Jan 1995	CERTNM	Company name changed M.L.S. logistics LIMITED\certificate issued on 23/01/95 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Jan 1995	NEWINC	Incorporation	(17 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)