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MARTEC HOLDINGS LIMITED

Company number 03270701

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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 Feb 1997 88(2)R Ad 31/01/97--------- £ si 14798@1=14798 £ ic 2/14800
13 Feb 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Feb 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
13 Feb 1997 123 £ nc 100/15000 31/01/97
02 Feb 1997 288a New director appointed
26 Jan 1997 288b Secretary resigned
26 Jan 1997 288b Director resigned
26 Jan 1997 288a New secretary appointed
26 Jan 1997 288a New director appointed
26 Jan 1997 287 Registered office changed on 26/01/97 from: 84 temple chambers temple avenue london EC4Y 0HP
29 Oct 1996 NEWINC Incorporation