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MECH METROLOGY & POWER TOOLS LIMITED

Company number 02815536

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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)
14 Oct 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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14 Oct 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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29 Sep 1994 287 Registered office changed on 29/09/94 from: 6 chaffinch way, fareham, hampshire, PO16 8AT
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Request DocumentRegistered office changed on 29/09/94 from: 6 chaffinch way, fareham, hampshire, PO16 8AT
04 May 1994 363s Return made up to 06/05/94; full list of members
  • 363(190) ‐ Location of debenture register address changed
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Request DocumentReturn made up to 06/05/94; full list of members
06 Dec 1993 AUD Auditor's resignation
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01 Dec 1993 287 Registered office changed on 01/12/93 from: c/o walton and co, venture house, the tanneries, east street, titchfield PO14 4AR
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Request DocumentRegistered office changed on 01/12/93 from: c/o walton and co, venture house, the tanneries, east street, titchfield PO14 4AR
17 Sep 1993 CERTNM Company name changed logicscope products LIMITED\certificate issued on 20/09/93
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Request DocumentCompany name changed logicscope products LIMITED\certificate issued on 20/09/93
15 Jul 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
24 Jun 1993 224 Accounting reference date notified as 31/07
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Request DocumentAccounting reference date notified as 31/07
28 May 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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26 May 1993 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
19 May 1993 287 Registered office changed on 19/05/93 from: classic house, 174-180 old street, london, EC1V 9BP
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Request DocumentRegistered office changed on 19/05/93 from: classic house, 174-180 old street, london, EC1V 9BP
06 May 1993 NEWINC Incorporation
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Request DocumentIncorporation