MORTIMER TECHNOLOGY HOLDINGS LIMITED

Company number 02272954

Date	Type	Description	View / Download
15 May 1991	363a	Return made up to 31/12/90; bulk list available separately 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
11 May 1991	88(2)R	Ad 31/12/90--------- £ si 16000@.25=4000 £ ic 338480/342480	(2 pages)
11 May 1991	88(2)R	Ad 22/12/90--------- £ si 4858@.25=1214 £ ic 337266/338480	(2 pages)
31 Jan 1991	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
14 Jan 1991	88(2)R	Ad 15/10/90-03/11/90 £ si 86000@.25=21500 £ ic 315766/337266	(2 pages)
07 Jan 1991	AUD	Auditor's resignation 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
25 Oct 1990	AA	Full group accounts made up to 31 December 1989 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
01 Oct 1990	88(2)R	Ad 29/06/90-14/07/90 £ si 193142@.25=48285 £ ic 267481/315766	(5 pages)
19 Sep 1990	363	Return made up to 31/12/89; full list of members 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
20 Aug 1990	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
03 Jan 1990	AA	Accounts for a small company made up to 31 December 1988 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 Sep 1989	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
22 Aug 1989	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
09 Aug 1989	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
09 Aug 1989	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
06 Jul 1989	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
02 Jun 1989	288	New secretary appointed;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 Document
06 Apr 1989	88(2)	Wd 21/03/89 ad 16/12/88--------- £ si 1069919@.25=267479 £ ic 2/267481	(6 pages)
02 Sep 1988	CERTNM	Company name changed meadowbest LIMITED\certificate issued on 05/09/88	(2 pages)
24 Aug 1988	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
24 Aug 1988	224	Accounting reference date notified as 31/12 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 Aug 1988	288	Secretary resigned;new secretary appointed;director resigned;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
17 Aug 1988	287	Registered office changed on 17/08/88 from: bridge house 181 queen victoria street london EC4V 4DD 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
30 Jun 1988	MISC	Certificate of incorporation	(1 page)
30 Jun 1988	NEWINC	Incorporation	(13 pages)