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M.R.T. (U.K.) LIMITED

Company number 01839478

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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)
29 Dec 2000 363s Return made up to 31/12/00; full list of members
30 Oct 2000 363s Return made up to 31/12/99; full list of members
27 Jan 2000 AA Full accounts made up to 31 March 1999
10 Aug 1999 363s Return made up to 31/12/98; full list of members
25 Feb 1999 363s Return made up to 31/12/97; no change of members
25 Feb 1999 363s Return made up to 31/12/96; no change of members
22 Feb 1999 AA Full accounts made up to 31 March 1998
02 Apr 1998 AA Full accounts made up to 31 March 1997
31 Jan 1997 AA Full accounts made up to 31 March 1996
12 Feb 1996 288 New director appointed
12 Feb 1996 363s Return made up to 31/12/95; full list of members
07 Feb 1996 AA Accounts for a small company made up to 31 March 1995
07 Feb 1996 287 Registered office changed on 07/02/96 from: macintyre hudson equipoise house grove place bedford MK40 3LE
28 Jul 1995 288 Secretary resigned;new secretary appointed
17 Feb 1995 AA Full accounts made up to 31 March 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 DocumentFull accounts made up to 31 March 1994
09 Feb 1995 363s Return made up to 31/12/94; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address 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 DocumentReturn made up to 31/12/94; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
18 Oct 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
18 Oct 1994 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
19 Feb 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
19 Feb 1994 363s Return made up to 31/12/93; no change of members
  • 363(288) ‐ Secretary's particulars changed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/93; no change of members
10 Feb 1994 AA Full accounts made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1993
17 Sep 1993 363s Return made up to 31/12/92; full list of members
  • 363(287) ‐ Registered office changed on 17/09/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/92; full list of members
18 May 1993 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
09 Feb 1993 AA Full accounts made up to 31 March 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1992