MORTIMER TECHNOLOGY HOLDINGS LIMITED

Company number 02272954

Date	Type	Description	View / Download
04 Feb 2000	363a	Return made up to 31/12/99; full list of members	(23 pages)
10 Sep 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
31 Mar 1999	AA	Full group accounts made up to 31 December 1998	(19 pages)
25 Jan 1999	363s	Return made up to 31/12/98; change of members	(22 pages)
05 Aug 1998	288c	Director's particulars changed	(1 page)
26 Jun 1998	288b	Director resigned	(1 page)
01 Apr 1998	AA	Full group accounts made up to 31 December 1997	(19 pages)
04 Feb 1998	363s	Return made up to 31/12/97; full list of members 363(288) ‐ Director's particulars changed	(22 pages)
04 Feb 1998	288a	New director appointed	(2 pages)
01 Apr 1997	AA	Full group accounts made up to 31 December 1996	(17 pages)
02 Jan 1997	363s	Return made up to 31/12/96; full list of members	(24 pages)
02 Jan 1997	288b	Director resigned	(1 page)
20 Oct 1996	88(2)R	Ad 23/09/96--------- £ si 400580@.25=100145 £ ic 500724/600869	(6 pages)
17 Sep 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
17 Sep 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
17 Sep 1996	123	£ nc 681250/750000 10/09/96	(1 page)
25 Mar 1996	AA	Full group accounts made up to 31 December 1995	(17 pages)
25 Jan 1996	288	New director appointed	(2 pages)
16 Jan 1996	363s	Return made up to 31/12/95; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(8 pages)
10 Jan 1996	88(2)R	Ad 03/01/96--------- £ si 25000@.25=6250 £ ic 494474/500724	(2 pages)
20 Jul 1995	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
22 Jun 1995	288	New director 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 Document
22 Jun 1995	288	New director 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 Document
22 Jun 1995	287	Registered office changed on 22/06/95 from: mortimer hill mortimer near reading berks RG7 3PG 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
17 Jun 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