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MARTEC LEARNING SERVICES LIMITED

Company number 03300444

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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)
04 Feb 2003 AA Accounts for a small company made up to 31 March 2002
23 Sep 2002 288b Secretary resigned;director resigned
15 Feb 2002 363s Return made up to 09/01/02; full list of members
29 Jan 2002 AAMD Amended full accounts made up to 31 March 2001
11 Jan 2002 AA Accounts for a small company made up to 31 March 2001
11 Jul 2001 CERTNM Company name changed martec international products li mited\certificate issued on 11/07/01
02 Feb 2001 363s Return made up to 09/01/01; full list of members
01 Feb 2001 AA Full accounts made up to 31 March 2000
26 Jan 2000 AA Accounts for a dormant company made up to 31 March 1999
19 Jan 2000 363s Return made up to 09/01/00; full list of members
  • 363(353) ‐ Location of register of members address changed
19 Nov 1999 88(2)R Ad 15/08/99--------- premium £ si 99998@.01
29 Oct 1999 123 Nc inc already adjusted 18/10/99
21 Oct 1999 122 S-div 18/10/99
21 Oct 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
03 Aug 1999 288a New secretary appointed
03 Aug 1999 288b Secretary resigned
08 Feb 1999 363s Return made up to 09/01/99; no change of members
06 Nov 1998 AA Accounts for a dormant company made up to 31 March 1998
14 May 1998 288b Secretary resigned
14 May 1998 288a New secretary appointed
28 Jan 1998 363s Return made up to 09/01/98; full list of members
03 Jun 1997 395 Particulars of mortgage/charge
16 May 1997 288a New secretary appointed
16 May 1997 288b Secretary resigned
16 Apr 1997 288c Director's particulars changed