Advanced company searchLink opens in new window

MTEC INTERNATIONAL LIMITED

Company number 03039384

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
03 Jun 1998 AA Accounts for a small company made up to 31 July 1997
03 Jun 1998 88(2)R Ad 07/07/97--------- £ si 98@1
13 May 1998 363s Return made up to 29/03/98; full list of members
13 May 1998 363(288) Secretary's particulars changed;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 DocumentSecretary's particulars changed;director's particulars changed
20 Feb 1998 287 Registered office changed on 20/02/98 from: unit 4 one town centre hatfield hertfordshire AL10 0XF
30 Apr 1997 363s Return made up to 29/03/97; full list of members
29 Jan 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
29 Jan 1997 AA Accounts made up to 31 March 1996
20 Oct 1996 287 Registered office changed on 20/10/96 from: 75 great innings south watton at stone hertfordshire SG14 3TF
16 Sep 1996 225 Accounting reference date extended from 31/03/97 to 31/07/97
07 Aug 1996 288 Director resigned
24 Jun 1996 288 Secretary resigned
24 Jun 1996 288 New secretary appointed
08 Jun 1996 363s Return made up to 29/03/96; full list of members
25 Sep 1995 287 Registered office changed on 25/09/95 from: w stannard & co 1 town centre hatfield hertfordshire AL10 0XF
25 Sep 1995 288 New secretary appointed;new director appointed
25 Sep 1995 288 New director appointed
25 Sep 1995 288 Director resigned
25 Sep 1995 288 Secretary resigned
20 Sep 1995 287 Registered office changed on 20/09/95 from: 372 old street london EC1V 9LT
29 Mar 1995 NEWINC Incorporation