MARINE SPECIALISED TECHNOLOGY LIMITED

Company number 04390226

Date	Type	Description	View / Download
05 Jun 2009	287	Registered office changed on 05/06/2009 from unit 2 atlantic way brunswick business park liverpool L3 4BE	(1 page)
21 Apr 2009	AA	Accounts for a small company made up to 30 June 2008	(7 pages)
07 Apr 2009	287	Registered office changed on 07/04/2009 from newfield hall nantwich road minshull vernon middlewich cheshire CW10 0LR united kingdom	(1 page)
11 Mar 2009	363a	Return made up to 08/03/09; full list of members	(7 pages)
10 Mar 2009	288c	Director's change of particulars / philip hilbert / 01/09/2008	(1 page)
10 Mar 2009	190	Location of debenture register	(1 page)
10 Mar 2009	353	Location of register of members	(1 page)
10 Mar 2009	287	Registered office changed on 10/03/2009 from unit 1 atlantic way dempsters buildings brunswick business park liverpool L3 4BE	(1 page)
05 Mar 2009	88(2)	Ad 28/11/08\gbp si 25000@0.01=250\gbp ic 351000/351250\	(2 pages)
27 Feb 2009	122	S-div	(1 page)
27 Feb 2009	RESOLUTIONS	Resolutions RES13 ‐ Sub divide 28/11/2008	(1 page)
27 Feb 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
26 Jan 2009	122	S-div	(1 page)
22 Jan 2009	395	Particulars of a mortgage or charge / charge no: 5	(3 pages)
01 Dec 2008	122	S-div	(1 page)
09 Aug 2008	395	Particulars of a mortgage or charge / charge no: 4	(4 pages)
03 Jun 2008	363a	Return made up to 08/03/08; full list of members	(6 pages)
02 Jun 2008	288c	Director's change of particulars / benjamin kerfoot / 01/01/2008	(1 page)
20 May 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
20 May 2008	88(2)	Ad 30/04/08\gbp si 100000@1=100000\gbp ic 350750/450750\	(2 pages)
20 May 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(1 page)
27 Feb 2008	AA	Accounts for a small company made up to 30 June 2007	(6 pages)
07 Feb 2008	395	Particulars of mortgage/charge	(3 pages)
07 Feb 2008	395	Particulars of mortgage/charge	(3 pages)
12 Apr 2007	363s	Return made up to 08/03/07; full list of members	(8 pages)