MARTECH LIMITED — Filings & Documents (64)
Information sheet re S.291(6) for local company
2008-07-11 · Other
Information sheet re S.291(5) for local company
2008-03-14 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-12-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-07-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-07-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-03-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-03-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-03-09 · Director/Secretary Change
(E)Memorandum of satisfaction
2003-10-07 · Memorandum & Articles
(E)FR2 - Notification of Location of Registers
2003-09-30 · Other
(E)Copy of notice of resignation of auditor
2003-09-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-03-18 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-11-19 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2002-04-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-03-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-03-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-03-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-03-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-02-26 · Annual Return
(E)Memorandum of satisfaction
1998-01-26 · Memorandum & Articles
(E)Annual return
1997-03-08 · Annual Return
(E)Memorandum of satisfaction
1996-09-24 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-08-08 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-08-08 · Other
(E)Certificate of Registration of Charge
1996-08-08 · Charges
(E)Certificate of Registration of Charge
1996-08-08 · Charges
(E)Notice of registered office and any change thereof
1996-04-23 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-03 · Director/Secretary Change
(E)Annual return
1996-03-13 · Annual Return
(E)Annual return
1995-03-06 · Annual Return
(E)Annual return
1994-01-24 · Annual Return
(E)Notice of registered office and any change thereof
1993-03-19 · Address Change
(E)FVIII - Annual return by certificate of no change
1993-01-21 · Annual Return
(E)Court order under s.86
1992-05-28 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-05-28 · Other
(E)Certificate of Registration of Charge
1992-05-28 · Charges
(E)Annual return
1992-01-22 · Annual Return
(E)Ordinary resolution
1991-03-22 · Other
(E)FIII - Notice of increase in nominal capital
1991-03-22 · Other
(E)FIB - Return of allotments
1991-03-22 · Other
(E)FVIIC - Notice of situation of register of members
1991-03-19 · Other
(E)FVIIB - Notice of situation of register of charges
1991-03-19 · Other
(E)FVIIIA - Notice of situation of minute books
1991-03-19 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1991-03-19 · Other
(E)Notice of registered office and any change thereof
1991-03-19 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-19 · Director/Secretary Change
(E)Annual return
1991-01-31 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-02-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-01 · Director/Secretary Change
(E)Annual return
1989-01-19 · Annual Return
(E)Annual return
1988-06-04 · Annual Return
(E)Notice of registered office and any change thereof
1988-02-06 · Address Change
(E)Annual return
1987-02-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-07 · Director/Secretary Change
(E)Special resolution
1986-10-21 · Other
Certificate of Incorporation on Change of Name
1986-10-21 · Name Change
(E)FX(i) - Return of first directors and secretary
1986-03-10 · Director/Secretary Change
(E)Memorandum & Articles of Association
1986-02-13 · Memorandum & Articles
(E)Statutory Declaration
1986-02-13 · Other
Certificate of Incorporation
1986-02-13 · Incorporation
(E)Notice of registered office and any change thereof
1986-02-13 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2008-07-11 | |
| Information sheet re S.291(5) for local company | Other | 2008-03-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-12-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-07-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-03-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-03-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-10-07 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-09-30 | |
| (E)Copy of notice of resignation of auditor | Other | 2003-09-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-11-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-04-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-01-26 | |
| (E)Annual return | Annual Return | 1997-03-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-09-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-08-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-08-08 | |
| (E)Certificate of Registration of Charge | Charges | 1996-08-08 | |
| (E)Certificate of Registration of Charge | Charges | 1996-08-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-04-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-03 | |
| (E)Annual return | Annual Return | 1996-03-13 | |
| (E)Annual return | Annual Return | 1995-03-06 | |
| (E)Annual return | Annual Return | 1994-01-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-21 | |
| (E)Court order under s.86 | Other | 1992-05-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-05-28 | |
| (E)Certificate of Registration of Charge | Charges | 1992-05-28 | |
| (E)Annual return | Annual Return | 1992-01-22 | |
| (E)Ordinary resolution | Other | 1991-03-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-03-22 | |
| (E)FIB - Return of allotments | Other | 1991-03-22 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-03-19 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-03-19 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-03-19 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-03-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-03-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-19 | |
| (E)Annual return | Annual Return | 1991-01-31 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-01 | |
| (E)Annual return | Annual Return | 1989-01-19 | |
| (E)Annual return | Annual Return | 1988-06-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-02-06 | |
| (E)Annual return | Annual Return | 1987-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-07 | |
| (E)Special resolution | Other | 1986-10-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-10-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-03-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-02-13 | |
| (E)Statutory Declaration | Other | 1986-02-13 | |
| Certificate of Incorporation | Incorporation | 1986-02-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-02-13 |
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