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MARKTEC PROJECT SERVICES LTD

Company number SC218419

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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)
27 Apr 2005 363s Return made up to 24/04/05; full list of members
18 Oct 2004 AA Total exemption small company accounts made up to 5 April 2004
03 Jun 2004 363s Return made up to 24/04/04; full list of members
06 Apr 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Reclass shares 27/03/04
06 Apr 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Apr 2004 88(2)R Ad 27/03/04--------- £ si 98@1=98 £ ic 2/100
25 Nov 2003 AA Total exemption small company accounts made up to 5 April 2003
08 Jun 2003 363s Return made up to 24/04/03; full list of members
08 Jun 2003 363(288) Director's particulars changed
09 Sep 2002 AA Total exemption small company accounts made up to 5 April 2002
11 Jun 2002 363s Return made up to 24/04/02; full list of members
11 Jun 2002 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
27 Feb 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re-class shares 24/03/01
19 Feb 2002 288b Director resigned
11 Jan 2002 288b Director resigned
24 Dec 2001 288a New director appointed
10 Dec 2001 225 Accounting reference date shortened from 30/04/02 to 05/04/02
29 Nov 2001 288b Secretary resigned
29 Nov 2001 288a New secretary appointed
24 Apr 2001 NEWINC Incorporation