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MTECH GROUP LIMITED

Company number 03172796

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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)
06 Mar 2002 287 Registered office changed on 06/03/02 from: abbey house abbey foregate shrewsbury shropshire SY2 6BH
21 Dec 2001 RESOLUTIONS Resolutions
  • RES14 ‐ Stand cred 29/11/01
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21 Dec 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Reg 4 29/11/01
21 Dec 2001 MEM/ARTS Memorandum and Articles of Association
07 Dec 2001 88(3) Particulars of contract relating to shares
07 Dec 2001 88(2)R Ad 29/11/01-29/11/01 £ si 9900@1=9900 £ ic 100/10000
24 Oct 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Apt of dir 19/10/01
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24 Oct 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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24 Oct 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Oct 2001 123 £ nc 100/100000 19/10/01
24 Oct 2001 288a New director appointed
06 Sep 2001 AA Total exemption small company accounts made up to 31 March 2001
22 Mar 2001 363s Return made up to 14/03/01; full list of members
18 Aug 2000 AA
21 Mar 2000 363s Return made up to 14/03/00; full list of members
29 Sep 1999 AA
07 Apr 1999 363s Return made up to 14/03/99; no change of members
09 Nov 1998 AA
25 Mar 1998 363s Return made up to 14/03/98; no change of members
27 Jul 1997 AA
06 Apr 1997 363s Return made up to 14/03/97; full list of members
18 Apr 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Apr 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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15 Apr 1996 88(2)R Ad 27/03/96--------- £ si 98@1=98 £ ic 2/100
24 Mar 1996 288 Director resigned