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MECHATHERM INTERNATIONAL LIMITED

Company number 01112880

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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)
17 Feb 1998 AA Full accounts made up to 30 June 1997
27 Feb 1997 AA Full accounts made up to 30 June 1996
13 Dec 1996 363s Return made up to 28/11/96; no change of members
20 Dec 1995 363s Return made up to 28/11/95; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
05 Dec 1995 AA Full accounts made up to 30 June 1995
01 Jun 1995 403a Declaration of satisfaction of mortgage/charge
01 May 1995 395 Particulars of mortgage/charge
26 Apr 1995 395 Particulars of mortgage/charge
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
12 Dec 1994 363s Return made up to 28/11/94; full list of members
  • 363(288) ‐ Director's particulars changed
06 Dec 1994 AA Full accounts made up to 30 June 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 June 1994
23 Feb 1994 288 New director appointed
17 Jan 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
17 Jan 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
17 Jan 1994 AA Full accounts made up to 30 June 1993
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Request DocumentFull accounts made up to 30 June 1993
23 Aug 1993 395 Particulars of mortgage/charge
02 Mar 1993 363s Return made up to 28/11/92; full list of members
20 Jan 1993 AA Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992
07 Feb 1992 AA Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991
06 Feb 1992 363b Return made up to 28/11/91; no change of members
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Request DocumentReturn made up to 28/11/91; no change of members
03 Feb 1992 88(2)R Ad 28/11/91--------- £ si 9900@1=9900 £ ic 100/10000
03 Feb 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
03 Feb 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
03 Feb 1992 123 £ nc 100/10000 28/11/91
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ nc 100/10000 28/11/91
11 Jul 1991 288 New director appointed