MARTIN TECHNICAL SERVICES (SOUTH WALES) LIMITED

Company number 03699577

Date	Type	Description	View / Download
13 Sep 2002	AA	Accounts for a dormant company made up to 31 March 2002	(1 page)
07 May 2002	363s	Return made up to 22/01/02; full list of members	(6 pages)
22 May 2001	AA	Accounts for a dormant company made up to 31 March 2001	(1 page)
22 May 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
09 Feb 2001	363s	Return made up to 22/01/01; full list of members	(6 pages)
18 Apr 2000	AA	Accounts for a dormant company made up to 31 March 2000	(1 page)
07 Apr 2000	225	Accounting reference date extended from 31/01/00 to 31/03/00	(1 page)
07 Apr 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
16 Feb 2000	363s	Return made up to 22/01/00; full list of members	(6 pages)
23 Mar 1999	288a	New director appointed	(2 pages)
23 Mar 1999	288a	New secretary appointed	(2 pages)
23 Mar 1999	288b	Director resigned	(1 page)
23 Mar 1999	288b	Secretary resigned;director resigned	(1 page)
23 Mar 1999	287	Registered office changed on 23/03/99 from: crwys house 33 crwys road cardiff CF2 4YF	(1 page)
16 Mar 1999	CERTNM	Company name changed bybal computers LIMITED\certificate issued on 17/03/99	(2 pages)
09 Mar 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
09 Mar 1999	123	£ nc 100/1000 04/03/99	(1 page)
22 Jan 1999	NEWINC	Incorporation	(18 pages)