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MART TECHNOLOGY LTD

Company number 03892050

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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)
19 Nov 2005 395 Particulars of mortgage/charge
20 Jun 2005 AA Total exemption small company accounts made up to 31 March 2005
04 Jan 2005 363s Return made up to 10/12/04; no change of members
24 Jun 2004 AA Total exemption small company accounts made up to 31 March 2004
09 Jan 2004 363s Return made up to 10/12/03; full list of members
26 Sep 2003 AA Total exemption small company accounts made up to 31 March 2003
13 Dec 2002 363s Return made up to 10/12/02; full list of members
11 Oct 2002 288a New director appointed
30 Sep 2002 88(2)R Ad 16/04/02--------- £ si 2500@.25=625 £ ic 25875/26500
30 Sep 2002 363s Return made up to 10/12/01; full list of members; amend
30 Sep 2002 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
06 Sep 2002 AA Total exemption small company accounts made up to 31 March 2002
15 Jan 2002 363s Return made up to 10/12/01; full list of members
09 Oct 2001 AA Total exemption small company accounts made up to 31 March 2001
17 Apr 2001 88(2)R Ad 06/04/01--------- £ si 1000@.25=250 £ ic 25000/25250
10 Jan 2001 363s Return made up to 10/12/00; full list of members
20 Nov 2000 88(2)R Ad 29/09/00-29/09/00 £ si 99996@.25=24999 £ ic 1/25000
20 Nov 2000 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
05 May 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
05 May 2000 123 £ nc 100000/200000 01/04/00
06 Apr 2000 288a New director appointed
06 Apr 2000 288a New secretary appointed;new director appointed
06 Apr 2000 225 Accounting reference date extended from 31/12/00 to 31/03/01
06 Apr 2000 287 Registered office changed on 06/04/00 from: trafalgar house grenville place london NW7 3SA
22 Dec 1999 288b Secretary resigned