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M-TECH DATA LIMITED

Company number 02963579

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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)
05 Sep 2006 363a Return made up to 31/08/06; full list of members
05 Jul 2006 AA Full accounts made up to 30 November 2005
31 Mar 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 Nov 2005 169 £ ic 99000/66000 23/09/05 £ sr 33000@1=33000
06 Oct 2005 RESOLUTIONS Resolutions
  • RES13 ‐ 33000 shares £1 purchsd 23/09/05
06 Oct 2005 288a New secretary appointed
06 Oct 2005 288b Secretary resigned;director resigned
03 Oct 2005 AA Full accounts made up to 30 November 2004
16 Sep 2005 363a Return made up to 31/08/05; full list of members
22 Jan 2005 395 Particulars of mortgage/charge
06 Sep 2004 363s Return made up to 31/08/04; full list of members
10 Feb 2004 AA Full accounts made up to 30 November 2003
05 Sep 2003 363s Return made up to 31/08/03; full list of members
  • 363(288) ‐ Director's particulars changed
14 Feb 2003 AA Full accounts made up to 30 November 2002
13 Sep 2002 363s Return made up to 31/08/02; full list of members
  • 363(288) ‐ Director's particulars changed
02 Jul 2002 AA Full accounts made up to 30 November 2001
25 Feb 2002 287 Registered office changed on 25/02/02 from: bank house 266/8 chapel street salford manchester M3 5JZ
17 Sep 2001 363s Return made up to 31/08/01; full list of members
14 Mar 2001 AA Accounts made up to 30 November 2000
12 Sep 2000 363s Return made up to 31/08/00; full list of members
31 Mar 2000 AA Accounts made up to 30 November 1999
04 Oct 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
01 Sep 1999 363s Return made up to 31/08/99; no change of members
16 Feb 1999 AA Accounts made up to 30 November 1998
05 Feb 1999 395 Particulars of mortgage/charge