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MEMTECH (U.K.) LIMITED

Company number 01706250

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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)
25 Jan 2007 363a Return made up to 16/01/07; full list of members
05 Jan 2007 225 Accounting reference date extended from 31/12/06 to 31/03/07
04 Nov 2006 AA Accounts for a dormant company made up to 31 December 2005
01 Feb 2006 363a Return made up to 16/01/06; full list of members
23 Jan 2006 288c Director's particulars changed
24 Mar 2005 AA Accounts for a dormant company made up to 31 December 2004
07 Feb 2005 363a Return made up to 16/01/05; full list of members
13 Oct 2004 AA Accounts for a dormant company made up to 31 December 2003
27 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Apr 2004 363a Return made up to 16/01/04; full list of members
18 Mar 2004 288b Director resigned
18 Mar 2004 288a New director appointed
26 Jan 2004 353 Location of register of members
23 Dec 2003 AUD Auditor's resignation
30 Oct 2003 AA Accounts for a dormant company made up to 31 December 2002
30 Aug 2003 288b Secretary resigned
30 Aug 2003 288a New secretary appointed
18 Feb 2003 363a Return made up to 16/01/03; full list of members
05 Sep 2002 AA Full accounts made up to 31 December 2001
03 Apr 2002 AA Full accounts made up to 31 March 2001
19 Feb 2002 363a Return made up to 16/01/02; full list of members
25 May 2001 225 Accounting reference date shortened from 31/03/02 to 31/12/01
08 Mar 2001 363a Return made up to 16/01/01; full list of members