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MECHTRIC ENGINEERING LIMITED

Company number 00963162

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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)
04 Sep 2001 395 Particulars of mortgage/charge
04 Sep 2001 288a New director appointed
04 Sep 2001 288a New director appointed
24 Aug 2001 288a New director appointed
21 Aug 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Lease approved sect 320 13/08/01
21 Aug 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Assignment sect 320(1) 13/08/01
21 Aug 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Laon agreement 13/08/01
21 Aug 2001 225 Accounting reference date extended from 30/11/01 to 31/03/02
21 Aug 2001 287 Registered office changed on 21/08/01 from: armstrong road manor trading estate benfleet essex SS7 4PW
21 Aug 2001 288b Director resigned
21 Aug 2001 288b Secretary resigned;director resigned
21 Aug 2001 288a New secretary appointed;new director appointed
21 Aug 2001 288a New director appointed
17 Aug 2001 288b Director resigned
03 May 2001 AA Full accounts made up to 30 November 2000
12 Dec 2000 363s Return made up to 03/11/00; full list of members
11 Aug 2000 AA Full accounts made up to 30 November 1999
15 Nov 1999 363s Return made up to 03/11/99; full list of members
05 Mar 1999 AA Full accounts made up to 30 November 1998
24 Dec 1998 363s Return made up to 03/11/98; full list of members
24 Dec 1998 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
09 Mar 1998 AA Full accounts made up to 30 November 1997
26 Oct 1997 363s Return made up to 03/11/97; full list of members
20 May 1997 AA Full accounts made up to 30 November 1996
09 Nov 1996 363s Return made up to 03/11/96; no change of members