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COMMATECH (NORTHAMPTON) LIMITED

Company number 01895665

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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)
08 Aug 2006 AA Full accounts made up to 31 December 2005
15 Jun 2006 225 Accounting reference date shortened from 31/03/06 to 31/12/05
26 Apr 2006 AA Total exemption small company accounts made up to 31 March 2005
11 Apr 2006 225 Accounting reference date shortened from 31/12/05 to 31/03/05
03 Feb 2006 403a Declaration of satisfaction of mortgage/charge
25 Jan 2006 395 Particulars of mortgage/charge
25 Jan 2006 395 Particulars of mortgage/charge
25 Jan 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
25 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jan 2006 155(6)a Declaration of assistance for shares acquisition
24 Jan 2006 395 Particulars of mortgage/charge
20 Jan 2006 395 Particulars of mortgage/charge
20 Jan 2006 395 Particulars of mortgage/charge
07 Oct 2005 288c Director's particulars changed
03 Aug 2005 363s Return made up to 21/06/05; full list of members
15 Jul 2005 225 Accounting reference date shortened from 31/03/05 to 31/12/04
07 Jun 2005 CERTNM Company name changed n h precision engineering limite d\certificate issued on 07/06/05
25 May 2005 288a New director appointed
17 May 2005 395 Particulars of mortgage/charge
17 May 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re loan agreement 29/04/05
17 May 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
17 May 2005 155(6)a Declaration of assistance for shares acquisition
17 May 2005 288b Director resigned
17 May 2005 288b Secretary resigned
17 May 2005 288b Director resigned