TARSUS MARTEX

Company number 03109690

Date	Type	Description	View / Download
21 Jun 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
12 Oct 2004	363s	Return made up to 24/09/04; full list of members	(7 pages)
12 Oct 2004	288a	New director appointed	(2 pages)
28 Apr 2004	288b	Director resigned	(1 page)
28 Apr 2004	288b	Director resigned	(1 page)
20 Oct 2003	363s	Return made up to 24/09/03; full list of members	(7 pages)
03 Jan 2003	288a	New director appointed	(2 pages)
20 Nov 2002	363s	Return made up to 24/09/02; full list of members	(7 pages)
26 Oct 2002	AA	Full accounts made up to 31 December 2001	(11 pages)
06 Aug 2002	395	Particulars of mortgage/charge	(4 pages)
08 May 2002	288b	Director resigned	(1 page)
08 May 2002	288b	Director resigned	(1 page)
08 May 2002	288a	New director appointed	(2 pages)
17 Apr 2002	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
16 Apr 2002	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
28 Mar 2002	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
28 Mar 2002	MAR	Re-registration of Memorandum and Articles	(9 pages)
28 Mar 2002	49(8)(b)	Declaration of assent for reregistration to UNLTD	(1 page)
28 Mar 2002	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(1 page)
28 Mar 2002	49(1)	Application for reregistration from LTD to UNLTD	(2 pages)
28 Mar 2002	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration 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
28 Mar 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
28 Mar 2002	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
28 Mar 2002	MAR	Re-registration of Memorandum and Articles	(8 pages)
28 Mar 2002	53	Application for reregistration from PLC to private	(1 page)

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