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MITECH CONSULTANTS LIMITED

Company number 03928755

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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)
19 Dec 2001 AA Full accounts made up to 31 March 2001
03 Dec 2001 288b Director resigned
03 Dec 2001 288a New director appointed
13 Jun 2001 88(2)R Ad 01/11/00-31/03/01 £ si 211570@1
18 May 2001 288a New director appointed
18 May 2001 363s Return made up to 18/02/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 18/05/01
18 Apr 2001 288a New director appointed
03 Apr 2001 123 Nc inc already adjusted 31/10/00
03 Apr 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Dec 2000 225 Accounting reference date extended from 28/02/01 to 31/03/01
24 Nov 2000 88(2)R Ad 01/04/00-31/10/00 £ si 300@1=300 £ ic 530/830
24 Nov 2000 88(2)R Ad 18/02/00-31/03/00 £ si 529@1=529 £ ic 1/530
19 Sep 2000 287 Registered office changed on 19/09/00 from: cherry willow 56 greenfields earith huntingdon cambridgeshire PE28 3QH
22 Jul 2000 395 Particulars of mortgage/charge
24 Feb 2000 288a New secretary appointed
24 Feb 2000 288b Secretary resigned
18 Feb 2000 NEWINC Incorporation