MECTECH SOLUTIONS LIMITED

Company number 03275375

Date	Type	Description	View / Download
11 Dec 1998	288b	Secretary resigned	(1 page)
11 Dec 1998	363s	Return made up to 08/11/98; no change of members	(6 pages)
17 Aug 1998	AA	Accounts for a small company made up to 31 December 1997	(6 pages)
19 Jan 1998	288a	New secretary appointed	(2 pages)
19 Jan 1998	288b	Secretary resigned	(1 page)
09 Jan 1998	363s	Return made up to 08/11/97; full list of members	(6 pages)
01 Dec 1997	288a	New director appointed	(2 pages)
01 Dec 1997	288a	New director appointed	(2 pages)
09 Sep 1997	225	Accounting reference date extended from 30/11/97 to 31/12/97	(1 page)
20 May 1997	287	Registered office changed on 20/05/97 from: buxton court 3 west way oxford OX2 0SZ	(1 page)
12 Mar 1997	88(2)R	Ad 02/01/97--------- £ si 499@1=499 £ ic 1/500 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
06 Mar 1997	288b	Director resigned	(1 page)
06 Mar 1997	288a	New director appointed	(2 pages)
06 Mar 1997	288a	New director appointed	(2 pages)
06 Mar 1997	123	Nc inc already adjusted 02/01/97	(1 page)
06 Mar 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
06 Mar 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
06 Mar 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(18 pages)
20 Dec 1996	CERTNM	Company name changed coleslaw 319 LIMITED\certificate issued on 23/12/96	(2 pages)
08 Nov 1996	NEWINC	Incorporation	(21 pages)