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MITECH GROUP LIMITED

Company number 03441880

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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)
24 Oct 2007 363a Return made up to 30/09/07; full list of members
20 Jul 2007 288a New director appointed
19 Jul 2007 288a New secretary appointed
19 Jul 2007 288b Secretary resigned;director resigned
13 Jun 2007 AA Group of companies' accounts made up to 30 June 2006
30 Oct 2006 363a Return made up to 30/09/06; full list of members
30 Oct 2006 287 Registered office changed on 30/10/06 from: gilford house the valley centre gordon road high wycombe buckinghamshire HP13 6EQ
31 Mar 2006 288a New secretary appointed;new director appointed
21 Mar 2006 288b Secretary resigned;director resigned
07 Feb 2006 88(2)R Ad 01/12/05--------- £ si 628379@.5=314189 £ ic 1957000/2271189
03 Jan 2006 363s Return made up to 30/09/05; full list of members
  • 363(287) ‐ Registered office changed on 03/01/06
  • 363(353) ‐ Location of register of members address changed
28 Dec 2005 288a New director appointed
15 Dec 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Co business 01/12/05
15 Dec 2005 155(6)b Declaration of assistance for shares acquisition
15 Dec 2005 155(6)b Declaration of assistance for shares acquisition
15 Dec 2005 155(6)b Declaration of assistance for shares acquisition
15 Dec 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
15 Dec 2005 155(6)b Declaration of assistance for shares acquisition
15 Dec 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
15 Dec 2005 155(6)b Declaration of assistance for shares acquisition
15 Dec 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
15 Dec 2005 155(6)a Declaration of assistance for shares acquisition
15 Dec 2005 AUD Auditor's resignation
15 Dec 2005 225 Accounting reference date extended from 31/03/06 to 30/06/06
15 Dec 2005 287 Registered office changed on 15/12/05 from: gilford house the valley centre high wycombe buckinghamshire HP13 6EQ