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MITAC (UK) LIMITED

Company number 04029910

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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)
15 Mar 2002 225 Accounting reference date extended from 31/07/01 to 30/11/01
07 Feb 2002 288c Director's particulars changed
07 Feb 2002 288c Director's particulars changed
20 Sep 2001 288a New director appointed
16 Aug 2001 363s Return made up to 10/07/01; full list of members
08 May 2001 88(2)R Ad 02/05/01--------- £ si 200000@1=200000 £ ic 100/200100
08 May 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Jan 2001 88(2)R Ad 12/09/00--------- £ si 99@1=99 £ ic 1/100
09 Jan 2001 CERTNM Company name changed ecland LIMITED\certificate issued on 09/01/01
31 Oct 2000 288b Secretary resigned
31 Oct 2000 288b Director resigned
03 Oct 2000 288a New director appointed
05 Sep 2000 288a New secretary appointed
05 Sep 2000 288a New director appointed
10 Jul 2000 NEWINC Incorporation