MEMTECH (U.K.) LIMITED

Company number 01706250

Date	Type	Description	View / Download
07 Mar 2001	353a	Location of register of members (non legible)	(1 page)
02 Feb 2001	AA	Full accounts made up to 31 March 2000	(12 pages)
02 Feb 2000	363a	Return made up to 16/01/00; full list of members	(7 pages)
27 Jan 2000	AA	Full accounts made up to 26 March 1999	(17 pages)
13 Jul 1999	287	Registered office changed on 13/07/99 from: lion way morriston swansea SA7 9EH	(1 page)
24 May 1999	363a	Return made up to 28/02/99; full list of members	(6 pages)
18 Mar 1999	288a	New director appointed	(3 pages)
18 Mar 1999	288a	New director appointed	(3 pages)
18 Mar 1999	288a	New secretary appointed	(2 pages)
18 Mar 1999	288b	Director resigned	(1 page)
18 Mar 1999	288b	Secretary resigned;director resigned	(1 page)
18 Mar 1999	288b	Director resigned	(1 page)
18 Mar 1999	88(2)R	Ad 11/03/99--------- £ si 8498@1=8498 £ ic 41502/50000	(2 pages)
18 Mar 1999	225	Accounting reference date extended from 28/02/99 to 31/03/99	(1 page)
23 Dec 1998	AA	Full accounts made up to 28 February 1998	(13 pages)
27 Mar 1998	363s	Return made up to 28/02/98; no change of members 363(288) ‐ Director's particulars changed 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
26 Feb 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(11 pages)
06 Jan 1998	AA	Full accounts made up to 28 February 1997	(14 pages)
27 Mar 1997	363s	Return made up to 28/02/97; full list of members 363(190) ‐ Location of debenture register address changed	(6 pages)
24 Dec 1996	AA	Accounts for a small company made up to 29 February 1996	(5 pages)
14 Apr 1996	363s	Return made up to 28/02/96; no change of members	(4 pages)
02 Jan 1996	AA	Accounts for a small company made up to 28 February 1995	(7 pages)
10 Mar 1995	363s	Return made up to 28/02/95; no change of members 363(288) ‐ Director's particulars changed 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(24 pages)
30 Dec 1994	AA	Accounts for a small company made up to 28 February 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 Document