COMPOSITE MATERIALS TECHNOLOGY LTD

Company number 03766344

Date	Type	Description	View / Download
14 Dec 2000	395	Particulars of mortgage/charge	(3 pages)
07 Dec 2000	395	Particulars of mortgage/charge	(3 pages)
23 Oct 2000	288b	Director resigned	(1 page)
05 Oct 2000	88(2)R	Ad 19/09/00--------- £ si 15756@1=15756 £ ic 320000/335756	(2 pages)
02 Oct 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
02 Oct 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
19 Sep 2000	AA	Full group accounts made up to 31 March 2000	(28 pages)
14 Jun 2000	363s	Return made up to 07/05/00; full list of members	(7 pages)
30 Jan 2000	88(2)R	Ad 20/01/00--------- £ si 30000@1=30000 £ ic 290000/320000	(2 pages)
22 Jan 2000	395	Particulars of mortgage/charge	(13 pages)
16 Dec 1999	288a	New secretary appointed;new director appointed	(3 pages)
16 Dec 1999	288b	Secretary resigned	(1 page)
05 Nov 1999	88(2)R	Ad 21/10/99--------- £ si 220000@1=220000 £ si 200000@.1=20000 £ ic 50000/290000	(2 pages)
09 Oct 1999	395	Particulars of mortgage/charge	(10 pages)
09 Oct 1999	395	Particulars of mortgage/charge	(3 pages)
06 Oct 1999	288a	New director appointed	(2 pages)
04 Oct 1999	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Oct 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Oct 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Oct 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(32 pages)
04 Oct 1999	123	£ nc 270000/820000 19/09/99	(1 page)
28 Sep 1999	225	Accounting reference date shortened from 31/05/00 to 31/03/00	(1 page)
28 Sep 1999	287	Registered office changed on 28/09/99 from: 55 colmore row birmingham west midlands B3 2AS	(1 page)
27 Sep 1999	88(2)R	Ad 20/09/99--------- £ si 49998@1=49998 £ ic 2/50000	(2 pages)
27 Sep 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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