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MARTEC ( INCINERATOR AND DRYER SERVICES) LIMITED

Company number 03120194

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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)
03 Dec 2001 AA Total exemption full accounts made up to 31 October 2001
09 Nov 2001 363s Return made up to 31/10/01; full list of members
03 Jul 2001 88(2)R Ad 22/05/01--------- £ si 90@1=90 £ ic 109/199
11 Dec 2000 AA Full accounts made up to 31 October 2000
15 Nov 2000 288b Director resigned
15 Nov 2000 288b Director resigned
01 Nov 2000 363s Return made up to 31/10/00; full list of members
  • 363(288) ‐ Director resigned
31 Mar 2000 169 £ ic 199/109 10/02/00 £ sr 90@1=90
02 Mar 2000 AA Full accounts made up to 31 October 1999
28 Feb 2000 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
23 Nov 1999 363s Return made up to 31/10/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Jul 1999 AA Full accounts made up to 31 October 1998
17 Nov 1998 363s Return made up to 31/10/98; no change of members
02 Apr 1998 AA Full accounts made up to 31 October 1997
16 Dec 1997 287 Registered office changed on 16/12/97 from: 10A bolton street bury lancashire BL9 0LQ
26 Nov 1997 363s Return made up to 31/10/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Jun 1997 AA Full accounts made up to 31 October 1996
05 Feb 1997 363s Return made up to 31/10/96; full list of members
29 Aug 1996 88(2)R Ad 01/08/96--------- £ si 99@1=99 £ ic 100/199
29 Aug 1996 288 New director appointed
29 Aug 1996 288 New director appointed
17 Nov 1995 224 Accounting reference date notified as 31/10
17 Nov 1995 88(2)R Ad 31/10/95--------- £ si 98@1=98 £ ic 2/100
02 Nov 1995 287 Registered office changed on 02/11/95 from: 84 temple chambers temple avenue london EC4Y 0HP
02 Nov 1995 288 Secretary resigned;new secretary appointed;director resigned;new director appointed