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MEMTEK LIMITED

Company number 02290918

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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)
10 Nov 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Nov 2003	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
20 Oct 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 12 pages (12 pages)
21 Jun 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
26 Feb 2003	363s	Return made up to 19/02/03; full list of members	View PDF Return made up to 19/02/03; full list of members - link opens in a new window - 7 pages (7 pages)
26 Feb 2003	363(288)	Director's particulars 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 DocumentDirector's particulars changed
09 Oct 2002	AA	Full accounts made up to 30 June 2002	View PDF Full accounts made up to 30 June 2002 - link opens in a new window - 13 pages (13 pages)
05 Mar 2002	363s	Return made up to 19/02/02; full list of members	View PDF Return made up to 19/02/02; full list of members - link opens in a new window - 7 pages (7 pages)
24 Oct 2001	AA	Full accounts made up to 30 June 2001	View PDF Full accounts made up to 30 June 2001 - link opens in a new window - 13 pages (13 pages)
08 Jul 2001	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
05 Jul 2001	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
22 Feb 2001	363s	Return made up to 19/02/01; full list of members	View PDF Return made up to 19/02/01; full list of members - link opens in a new window - 7 pages (7 pages)
18 Sep 2000	AA	Full accounts made up to 30 June 2000	View PDF Full accounts made up to 30 June 2000 - link opens in a new window - 13 pages (13 pages)
25 Feb 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Feb 2000	363s	Return made up to 19/02/00; full list of members	View PDF Return made up to 19/02/00; full list of members - link opens in a new window - 8 pages (8 pages)
08 Dec 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Nov 1999	AA	Full accounts made up to 30 June 1999	View PDF Full accounts made up to 30 June 1999 - link opens in a new window - 13 pages (13 pages)
03 Nov 1999	225	Accounting reference date shortened from 31/12/99 to 30/06/99	View PDF Accounting reference date shortened from 31/12/99 to 30/06/99 - link opens in a new window - 1 page (1 page)
21 Apr 1999	AA	Full accounts made up to 31 December 1998	View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 13 pages (13 pages)
25 Feb 1999	363s	Return made up to 19/02/99; no change of members	View PDF Return made up to 19/02/99; no change of members - link opens in a new window - 5 pages (5 pages)
25 Feb 1999	363(288)	Director's particulars 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 DocumentDirector's particulars changed
29 Apr 1998	AA	Full accounts made up to 31 December 1997	View PDF Full accounts made up to 31 December 1997 - link opens in a new window - 13 pages (13 pages)
27 Mar 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
25 Mar 1998	363s	Return made up to 19/02/98; full list of members	View PDF Return made up to 19/02/98; full list of members - link opens in a new window - 5 pages (5 pages)
25 Mar 1998	363(288)	Director's particulars 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 DocumentDirector's particulars changed

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