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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)
18 Nov 2003 363s Return made up to 30/09/03; full list of members
  • 363(353) ‐ Location of register of members address changed
03 Nov 2003 AA Group of companies' accounts made up to 31 March 2003
23 Jul 2003 169 £ ic 973560/923560 31/03/03 £ sr 100000@.5=50000
05 Jul 2003 AA Interim accounts made up to 31 January 2003
14 Jan 2003 AA Group of companies' accounts made up to 31 March 2002
31 Oct 2002 363s Return made up to 30/09/02; full list of members
02 Nov 2001 AA Group of companies' accounts made up to 31 March 2001
31 Oct 2001 363s Return made up to 30/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
27 Nov 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Nov 2000 122 Div 01/11/00
15 Nov 2000 363s Return made up to 30/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
26 Oct 2000 AA Full group accounts made up to 31 March 2000
31 Aug 2000 88(2)R Ad 03/04/00--------- £ si 261600@.5=130800 £ ic 885800/1016600
25 Aug 2000 88(2)R Ad 03/04/00--------- £ si 261600@.5=130800 £ ic 755000/885800
29 Oct 1999 363s Return made up to 30/09/99; full list of members
07 Sep 1999 AA Full group accounts made up to 31 March 1999
27 Oct 1998 AA Full accounts made up to 31 March 1998
23 Oct 1998 363s Return made up to 30/09/98; full list of members
14 May 1998 SA Statement of affairs
14 May 1998 88(2)P Ad 04/03/98--------- £ si 1510000@.5=755000 £ ic 2/755002
27 Apr 1998 117 Application to commence business
27 Apr 1998 CERT8 Certificate of authorisation to commence business and borrow
20 Jan 1998 225 Accounting reference date shortened from 30/09/98 to 31/03/98
13 Oct 1997 288b Secretary resigned
13 Oct 1997 288b Director resigned