ESCATEC MECHATRONICS LIMITED

Company number 01780413

Date	Type	Description	View / Download
01 Oct 1998	363s	Return made up to 03/09/98; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
28 Jul 1998	AA	Full group accounts made up to 31 October 1997	(18 pages)
09 Mar 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 03/03/98	(1 page)
09 Mar 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 03/03/98	(1 page)
09 Mar 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 03/03/98	(1 page)
22 Oct 1997	363s	Return made up to 03/09/97; no change of members	(4 pages)
18 Feb 1997	395	Particulars of mortgage/charge	(3 pages)
04 Feb 1997	395	Particulars of mortgage/charge	(3 pages)
13 Jan 1997	AA	Full group accounts made up to 31 October 1996	(18 pages)
31 Dec 1996	287	Registered office changed on 31/12/96 from: oakberry road lutterworth leicestershire LE17 4PP	(1 page)
06 Dec 1996	395	Particulars of mortgage/charge	(3 pages)
01 Oct 1996	288	New director appointed	(2 pages)
13 Sep 1996	363s	Return made up to 03/09/96; no change of members	(4 pages)
17 Feb 1996	AA	Full group accounts made up to 31 October 1995	(19 pages)
15 Nov 1995	288	New director appointed	(2 pages)
15 Nov 1995	288	New director appointed	(2 pages)
15 Nov 1995	288	Director resigned	(2 pages)
19 Oct 1995	363s	Return made up to 03/09/95; full list of members	(6 pages)
17 Feb 1995	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 Document
16 Feb 1995	155(6)a	Declaration of assistance for shares acquisition 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
15 Jan 1995	AA	Full group accounts made up to 31 October 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
11 Jan 1995	403a	Declaration of satisfaction 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 Document
11 Jan 1995	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 Document
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(42 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(38 pages)