MTRONIKS LIMITED

Company number 02825469

Date	Type	Description	View / Download
21 Nov 2001	AA	Total exemption full accounts made up to 30 September 2001	(15 pages)
10 Jul 2001	363s	Return made up to 09/06/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
23 Apr 2001	AA	Full accounts made up to 30 September 2000	(12 pages)
11 Dec 2000	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
11 Dec 2000	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital 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 Dec 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
11 Dec 2000	123	£ nc 1000/1000000 13/11/00	(1 page)
04 Aug 2000	363a	Return made up to 09/06/00; full list of members	(8 pages)
14 Feb 2000	288a	New secretary appointed	(2 pages)
11 Feb 2000	288b	Secretary resigned;director resigned	(1 page)
11 Feb 2000	AA	Full accounts made up to 30 September 1999	(14 pages)
09 Dec 1999	288a	New director appointed	(2 pages)
22 Jul 1999	363s	Return made up to 09/06/99; no change of members	(4 pages)
12 Jul 1999	AA	Full accounts made up to 30 September 1998	(13 pages)
24 Dec 1998	395	Particulars of mortgage/charge	(3 pages)
11 Aug 1998	363s	Return made up to 09/06/98; no change of members	(4 pages)
08 Jan 1998	AA	Full accounts made up to 30 September 1997	(14 pages)
06 Jul 1997	363s	Return made up to 09/06/97; full list of members	(6 pages)
25 Feb 1997	AA	Full accounts made up to 30 September 1996	(18 pages)
16 Aug 1996	363s	Return made up to 09/06/96; no change of members	(4 pages)
04 Jun 1996	395	Particulars of mortgage/charge	(3 pages)
22 Mar 1996	288	New secretary appointed	(2 pages)
04 Mar 1996	AA	Full accounts made up to 30 September 1995	(15 pages)
07 Feb 1996	288	New secretary appointed	(2 pages)
01 Dec 1995	288	Secretary resigned;director resigned	(2 pages)