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MATERIALISE UK LIMITED

Company number 03730491

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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)
28 Apr 2004 AA Accounts for a small company made up to 31 December 2003
19 Mar 2004 363s Return made up to 10/03/04; full list of members
  • 363(288) ‐ Director's particulars changed
27 Aug 2003 225 Accounting reference date extended from 30/09/03 to 31/12/03
11 Apr 2003 AA Accounts for a small company made up to 30 September 2002
13 Mar 2003 363s Return made up to 10/03/03; full list of members
18 Mar 2002 363s Return made up to 10/03/02; full list of members
27 Feb 2002 AA Accounts for a small company made up to 30 September 2001
02 Aug 2001 AA Accounts for a small company made up to 30 September 2000
23 Mar 2001 363s Return made up to 10/03/01; full list of members
25 Jul 2000 AA Accounts for a small company made up to 30 September 1999
10 May 2000 363s Return made up to 10/03/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Nov 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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04 Nov 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
18 Oct 1999 123 £ nc 250000/300000 10/03/99
12 May 1999 88(2)R Ad 04/05/99--------- £ si 49000@1=49000 £ ic 1000/50000
22 Mar 1999 225 Accounting reference date shortened from 31/03/00 to 30/09/99
22 Mar 1999 88(2)R Ad 10/03/99--------- £ si 999@1=999 £ ic 1/1000
19 Mar 1999 288a New secretary appointed;new director appointed
19 Mar 1999 288a New director appointed
19 Mar 1999 288a New director appointed
19 Mar 1999 288b Secretary resigned
19 Mar 1999 288b Director resigned
19 Mar 1999 287 Registered office changed on 19/03/99 from: 12 york place leeds LS1 2DS
10 Mar 1999 NEWINC Incorporation