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MARITIME TECHNICAL INTERNATIONAL LIMITED

Company number 03291509

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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)
07 Jan 2003 88(2)R Ad 11/01/01--------- £ si 4000@1
07 Jan 2003 88(3) Particulars of contract relating to shares
07 Jan 2003 88(2)R Ad 14/12/00--------- £ si 79000@1
07 Jan 2003 288a New director appointed
07 Jan 2003 363s Return made up to 12/12/02; full list of members
21 May 2002 287 Registered office changed on 21/05/02 from: 21 southampton row london WC1B 5HS
13 Apr 2002 395 Particulars of mortgage/charge
05 Mar 2002 363s Return made up to 12/12/01; full list of members
23 Mar 2001 AA Accounts for a small company made up to 31 December 2000
23 Mar 2001 288b Director resigned
05 Jan 2001 363s Return made up to 12/12/00; full list of members
21 Dec 2000 RESOLUTIONS Resolutions
  • WRES14 ‐ Written resolution of capitalisation or a bonus issue of shares
03 Nov 2000 288a New director appointed
17 Oct 2000 395 Particulars of mortgage/charge
22 Sep 2000 AA Accounts for a small company made up to 31 December 1999
29 Dec 1999 363s Return made up to 12/12/99; full list of members
20 Oct 1999 287 Registered office changed on 20/10/99 from: 21 southampton row london WC1B 5HS
18 Oct 1999 287 Registered office changed on 18/10/99 from: 6-8 bouverie street london EC47 8DD
13 Oct 1999 AA Accounts for a medium company made up to 31 December 1998
29 Sep 1999 123 Nc inc already adjusted 10/09/99
23 Sep 1999 88(2)R Ad 10/09/99--------- £ si 998@1=998 £ ic 2/1000
23 Sep 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
28 Jan 1999 AA Accounts for a small company made up to 31 December 1997
31 Dec 1998 363s Return made up to 12/12/98; no change of members
03 Apr 1998 363s Return made up to 12/12/97; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 12/12/97; full list of members