MAKERS SERVICES LIMITED

Company number 02769370

Date	Type	Description	View / Download
17 Dec 2003	363s	Return made up to 01/12/03; full list of members	(7 pages)
28 Aug 2003	AA	Full accounts made up to 31 December 2002	(13 pages)
21 Aug 2003	288b	Director resigned	(1 page)
21 Aug 2003	287	Registered office changed on 21/08/03 from: oxford road ryton on dunsmore coventry CV8 3EG	(1 page)
20 Dec 2002	363s	Return made up to 01/12/02; full list of members	(8 pages)
20 Mar 2002	AA	Full accounts made up to 31 December 2001	(13 pages)
18 Jan 2002	288a	New director appointed	(3 pages)
16 Jan 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Jan 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Jan 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Jan 2002	RESOLUTIONS	Resolutions RES13 ‐ Re 369A and 378(3) 24/01/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Jan 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
16 Jan 2002	288c	Director's particulars changed	(1 page)
28 Dec 2001	363s	Return made up to 01/12/01; full list of members	(7 pages)
08 Nov 2001	288b	Director resigned	(1 page)
18 Jun 2001	AA	Full accounts made up to 31 December 2000	(12 pages)
29 Nov 2000	363s	Return made up to 01/12/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
02 Jun 2000	AA	Full accounts made up to 31 December 1999	(13 pages)
03 Feb 2000	288a	New director appointed	(2 pages)
04 Jan 2000	363s	Return made up to 01/12/99; full list of members 363(288) ‐ Director resigned	(7 pages)
05 Oct 1999	CERTNM	Company name changed martech services LIMITED\certificate issued on 06/10/99	(3 pages)
14 Sep 1999	AA	Full accounts made up to 31 December 1998	(15 pages)
30 Dec 1998	363s	Return made up to 01/12/98; full list of members	(6 pages)
07 May 1998	AA	Full accounts made up to 31 December 1997	(14 pages)
04 Mar 1998	288b	Director resigned	(1 page)