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MARTECH TECHNICAL SERVICES LIMITED

Company number 05741313

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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)
18 Mar 2009 363a Return made up to 13/03/09; full list of members
10 Mar 2009 AA Total exemption small company accounts made up to 31 December 2008
05 Apr 2008 AA Total exemption small company accounts made up to 31 December 2007
17 Mar 2008 363a Return made up to 13/03/08; full list of members
02 Apr 2007 363a Return made up to 13/03/07; full list of members
08 Mar 2007 AA Total exemption small company accounts made up to 31 December 2006
27 Oct 2006 395 Particulars of mortgage/charge
15 Sep 2006 88(2)R Ad 31/05/06--------- £ si 150@1=150 £ ic 1850/2000
15 Sep 2006 88(2)R Ad 31/05/06--------- £ si 100@1=100 £ ic 1750/1850
15 Sep 2006 88(2)R Ad 31/05/06--------- £ si 750@1=750 £ ic 1000/1750
15 Sep 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jul 2006 88(2)R Ad 09/05/06--------- £ si 999@1=999 £ ic 1/1000
04 Apr 2006 CERTNM Company name changed martese LIMITED\certificate issued on 04/04/06
28 Mar 2006 225 Accounting reference date shortened from 31/03/07 to 31/12/06
14 Mar 2006 288a New director appointed
13 Mar 2006 NEWINC Incorporation