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MANAGED ENTERPRISE TECHNOLOGIES LIMITED

Company number 03594373

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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)
21 Mar 2001 288c Director's particulars changed
28 Feb 2001 287 Registered office changed on 28/02/01 from: saville court saville place bristol avon BS8 4EJ
09 Feb 2001 395 Particulars of mortgage/charge
04 Jul 2000 363s Return made up to 30/06/00; full list of members
12 May 2000 AUD Auditor's resignation
30 Mar 2000 288b Director resigned
30 Mar 2000 288a New secretary appointed
30 Mar 2000 288b Secretary resigned
29 Mar 2000 287 Registered office changed on 29/03/00 from: 7 warwick road stratford upon avon warwickshire CV37 6YL
23 Mar 2000 AA Full accounts made up to 31 December 1999
18 Feb 2000 225 Accounting reference date extended from 30/06/99 to 31/12/99
19 Jan 2000 288a New director appointed
18 Oct 1999 225 Accounting reference date shortened from 31/07/99 to 30/06/99
05 Aug 1999 88(2)R Ad 22/07/99--------- £ si 9799@1=9799 £ ic 1/9800
30 Jul 1999 MEM/ARTS Memorandum and Articles of Association
30 Jul 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Jul 1999 287 Registered office changed on 30/07/99 from: lodders solicitors 7 warwick roa stratford upon avon warwickshire CV37 6YL
23 Jul 1999 363s Return made up to 02/07/99; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 23/07/99
07 Oct 1998 288a New director appointed
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Request DocumentNew director appointed
07 Jul 1998 288b Secretary resigned
02 Jul 1998 NEWINC Incorporation