SUBTERRA MECHANICS LIMITED

Company number 03080145

Date	Type	Description	View / Download
18 Oct 1999	287	Registered office changed on 18/10/99 from: 3 regent parade harrogate north yorkshire HG1 5AN	(1 page)
18 Mar 1998	COCOMP	Order of court to wind up	(1 page)
11 Mar 1998	F14	Court order notice of winding up	(1 page)
13 Jan 1998	288b	Secretary resigned;director resigned	(1 page)
02 Jan 1998	288b	Director resigned	(1 page)
28 Aug 1997	288b	Secretary resigned	(1 page)
28 Aug 1997	288a	New secretary appointed	(2 pages)
27 Aug 1997	288c	Director's particulars changed	(1 page)
08 Aug 1997	288a	New director appointed	(2 pages)
08 Aug 1997	88(2)R	Ad 26/07/96--------- £ si 3@1	(2 pages)
14 Jul 1997	363s	Return made up to 14/07/97; no change of members	(4 pages)
13 Jun 1997	123	Nc inc already adjusted 07/06/97	(1 page)
13 Jun 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
08 Jun 1997	AA	Accounts for a small company made up to 31 December 1996	(7 pages)
25 Feb 1997	287	Registered office changed on 25/02/97 from: occaney grange copgrove harrogate north yorkshire HG3 3TQ	(1 page)
31 Jul 1996	363s	Return made up to 14/07/96; full list of members	(6 pages)
31 Jul 1996	88(2)R	Ad 24/07/96--------- £ si 3@1=3 £ ic 1/4	(2 pages)
14 Mar 1996	224	Accounting reference date notified as 31/12	(1 page)
18 Jul 1995	288	Director resigned 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
18 Jul 1995	288	Secretary resigned 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
18 Jul 1995	288	New secretary appointed 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
18 Jul 1995	288	New director appointed 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
18 Jul 1995	288	New director appointed 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
18 Jul 1995	287	Registered office changed on 18/07/95 from: 64 whitchurch road cardiff CF4 3LX 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
14 Jul 1995	NEWINC	Incorporation	(15 pages)