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MECHATRONIC PRODUCTION SYSTEMS LIMITED

Company number 01309678

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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)
12 Dec 1996 363s Return made up to 25/11/96; no change of members
08 Dec 1995 363s Return made up to 25/11/95; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
23 Nov 1995 AA Full accounts made up to 31 March 1995
14 Feb 1995 288 New director appointed
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14 Feb 1995 363s Return made up to 25/11/94; no change of members
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Request DocumentReturn made up to 25/11/94; no change of members
23 Jan 1995 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
13 Dec 1993 363s Return made up to 25/11/93; no change of members
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Request DocumentReturn made up to 25/11/93; no change of members
22 Nov 1993 AA Full accounts made up to 31 March 1993
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16 Dec 1992 363s Return made up to 25/11/92; full list of members
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Request DocumentReturn made up to 25/11/92; full list of members
17 Oct 1992 AA Full accounts made up to 31 March 1992
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27 Jan 1992 363b Return made up to 25/11/91; no change of members
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Request DocumentReturn made up to 25/11/91; no change of members
04 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
15 Nov 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
07 Nov 1990 AA Full accounts made up to 31 March 1990
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07 Nov 1990 363 Return made up to 11/07/90; full list of members
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Request DocumentReturn made up to 11/07/90; full list of members
14 Dec 1989 AA Full accounts made up to 31 March 1989
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14 Dec 1989 363 Return made up to 25/11/89; full list of members
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Request DocumentReturn made up to 25/11/89; full list of members
14 Oct 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 Sep 1988 AA Full accounts made up to 31 March 1988
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27 Sep 1988 363 Return made up to 02/08/88; full list of members
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08 Jul 1988 287 Registered office changed on 08/07/88 from: 2265 coventry road sheldon birmingham 26 3PA
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Request DocumentRegistered office changed on 08/07/88 from: 2265 coventry road sheldon birmingham 26 3PA