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MARTEC EUROPE LIMITED

Company number 02602646

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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)
13 May 1999 288a New director appointed
13 May 1999 288a New director appointed
22 Apr 1999 363s Return made up to 24/03/99; full list of members
  • 363(288) ‐ Director's particulars changed
22 Apr 1999 288c Director's particulars changed
22 Apr 1999 288c Secretary's particulars changed;director's particulars changed
22 Apr 1999 288b Director resigned
20 Jan 1999 AA Full accounts made up to 30 September 1998
16 Jun 1998 AA Full accounts made up to 30 September 1997
27 Apr 1998 288b Director resigned
27 Apr 1998 288b Director resigned
08 Apr 1998 363s Return made up to 24/03/98; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
26 Jan 1998 288c Director's particulars changed
26 Jan 1998 288c Director's particulars changed
27 Mar 1997 363s Return made up to 24/03/97; change of members
03 Mar 1997 AA Full accounts made up to 30 September 1996
01 Aug 1996 AA Full accounts made up to 30 September 1995
09 Apr 1996 363s Return made up to 02/04/96; no change of members
  • 363(288) ‐ Director's particulars changed
30 Aug 1995 288 New director appointed
24 Apr 1995 363s Return made up to 18/04/95; full list of members
  • 363(288) ‐ Director resigned
24 Apr 1995 AA Accounts for a small company made up to 30 September 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
22 Nov 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
24 Jun 1994 88(2)R Ad 01/05/94--------- £ si 80@1=80 £ ic 2/82
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 01/05/94--------- £ si 80@1=80 £ ic 2/82
24 Jun 1994 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed