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ESCATEC MECHATRONICS LIMITED

Company number 01780413

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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)
13 Dec 1994 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
12 Dec 1994 288 Director resigned
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Request DocumentDirector resigned
12 Dec 1994 288 Director resigned
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Request DocumentDirector resigned
03 Dec 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
03 Dec 1994 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 DocumentDeclaration of satisfaction of mortgage/charge
03 Dec 1994 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 DocumentDeclaration of satisfaction of mortgage/charge
05 Sep 1994 363s Return made up to 03/09/94; full list of members
18 Jul 1994 287 Registered office changed on 18/07/94 from: 11 tennyson road lutterworth leicestershire LE17 4XA
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 18/07/94 from: 11 tennyson road lutterworth leicestershire LE17 4XA
11 May 1994 AA Full group accounts made up to 31 October 1993
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Request DocumentFull group accounts made up to 31 October 1993
06 Oct 1993 363s Return made up to 03/09/93; change of members
03 Aug 1993 225(1) Accounting reference date extended from 31/07 to 31/10
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Request DocumentAccounting reference date extended from 31/07 to 31/10
09 Mar 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 Oct 1992 AA Full group accounts made up to 31 July 1992
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Request DocumentFull group accounts made up to 31 July 1992
23 Oct 1992 363s Return made up to 03/09/92; full list of members
14 Apr 1992 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 DocumentDeclaration of satisfaction of mortgage/charge
04 Dec 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
07 Nov 1991 AA Group accounts for a small company made up to 31 July 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentGroup accounts for a small company made up to 31 July 1991
24 Sep 1991 363b Return made up to 03/09/91; full list of members
13 Mar 1991 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 DocumentDeclaration of satisfaction of mortgage/charge
13 Mar 1991 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 DocumentDeclaration of satisfaction of mortgage/charge
29 Jan 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
28 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 Dec 1990 288 New director appointed
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Request DocumentNew director appointed
21 Nov 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
29 Oct 1990 AA Accounts for a small company made up to 31 July 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 July 1990