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MECHETRONICS LIMITED

Company number 02916339

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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)
04 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
04 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
29 May 2008 AA Total exemption small company accounts made up to 31 July 2007
06 May 2008 363a Return made up to 31/03/08; full list of members
31 Aug 2007 288a New director appointed
27 Jun 2007 363a Return made up to 31/03/07; full list of members
27 Jun 2007 288b Director resigned
07 Jun 2007 AA Total exemption small company accounts made up to 31 July 2006
30 Jan 2007 395 Particulars of mortgage/charge
31 Mar 2006 363a Return made up to 31/03/06; full list of members
31 Mar 2006 288c Director's particulars changed
03 Jan 2006 AA Total exemption small company accounts made up to 31 July 2005
30 Sep 2005 395 Particulars of mortgage/charge
19 May 2005 AUD Auditor's resignation
19 Apr 2005 403a Declaration of satisfaction of mortgage/charge
29 Mar 2005 363s Return made up to 06/04/05; full list of members
21 Feb 2005 AA Total exemption small company accounts made up to 31 July 2004
25 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Nov 2004 169 £ ic 90483/64970 13/09/04 £ sr 25513@1=25513
04 May 2004 363s Return made up to 06/04/04; full list of members
  • 363(288) ‐ Director's particulars changed
03 Feb 2004 403a Declaration of satisfaction of mortgage/charge
05 Nov 2003 AA Accounts for a medium company made up to 1 August 2003
10 Sep 2003 287 Registered office changed on 10/09/03 from: st helen auckland, bishop auckland, county durham, DL14 9AA
23 Jul 2003 395 Particulars of mortgage/charge
27 Apr 2003 363s Return made up to 06/04/03; full list of members