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MAKERMEDIUM INDUSTRIAL TECHNIQUES LIMITED

Company number 02114469

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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)
22 Feb 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
16 Feb 1994 287 Registered office changed on 16/02/94 from: 5 pudding lane gadebridge hemel hempstead hertfordshire HP1 3JU
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Request DocumentRegistered office changed on 16/02/94 from: 5 pudding lane gadebridge hemel hempstead hertfordshire HP1 3JU
16 Feb 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 Jan 1994 288 Director resigned
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Request DocumentDirector resigned
16 Jan 1994 288 Secretary resigned
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Request DocumentSecretary resigned
05 Jan 1994 363s Return made up to 31/10/93; no change of members
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Request DocumentReturn made up to 31/10/93; no change of members
01 Jul 1993 AA Accounts for a small company made up to 31 August 1992
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Request DocumentAccounts for a small company made up to 31 August 1992
09 Nov 1992 363s Return made up to 31/10/92; full list of members
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Request DocumentReturn made up to 31/10/92; full list of members
26 Jun 1992 AA Accounts for a small company made up to 31 August 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 DocumentAccounts for a small company made up to 31 August 1991
28 Oct 1991 363a Return made up to 31/10/91; no change of members
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Request DocumentReturn made up to 31/10/91; no change of members
24 Apr 1991 AA Accounts for a small company made up to 31 August 1990
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Request DocumentAccounts for a small company made up to 31 August 1990
04 Apr 1991 363a Return made up to 31/10/90; no change of members
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Request DocumentReturn made up to 31/10/90; no change of members
18 Jul 1990 AA Full accounts made up to 31 August 1989
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Request DocumentFull accounts made up to 31 August 1989
28 Mar 1990 363 Return made up to 31/10/89; full list of members
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Request DocumentReturn made up to 31/10/89; full list of members
16 May 1989 AA Full accounts made up to 31 August 1988
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Request DocumentFull accounts made up to 31 August 1988
08 Mar 1989 363 Return made up to 31/10/88; full list of members
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Request DocumentReturn made up to 31/10/88; full list of members
07 Mar 1989 88(2) Wd 22/02/89 ad 23/01/89--------- £ si 900@1=900 £ ic 100/1000
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Request DocumentWd 22/02/89 ad 23/01/89--------- £ si 900@1=900 £ ic 100/1000
26 Nov 1987 225(1) Accounting reference date extended from 31/03 to 31/08
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Request DocumentAccounting reference date extended from 31/03 to 31/08
24 Nov 1987 PUC 2 Wd 05/11/87 ad 24/03/87-23/10/87 £ si 98@1=98 £ ic 2/100
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Request DocumentWd 05/11/87 ad 24/03/87-23/10/87 £ si 98@1=98 £ ic 2/100
08 Sep 1987 287 Registered office changed on 08/09/87 from: 2 baches street london N1 6EE
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Request DocumentRegistered office changed on 08/09/87 from: 2 baches street london N1 6EE
08 Sep 1987 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
08 Sep 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Sep 1987 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
05 Aug 1987 CERTNM Company name changed makermedium LIMITED\certificate issued on 06/08/87
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Request DocumentCompany name changed makermedium LIMITED\certificate issued on 06/08/87
24 Mar 1987 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation