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MARINE SPECIALISED TECHNOLOGY LIMITED

Company number 04390226

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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)
11 Apr 2007 AA Accounts for a small company made up to 30 June 2006
11 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jul 2006 88(2)R Ad 30/06/06--------- £ si 100000@1=100000 £ ic 1000/101000
24 May 2006 88(2)R Ad 07/02/06--------- £ si 250000@1
19 Apr 2006 AA Accounts for a small company made up to 30 June 2005
18 Apr 2006 363s Return made up to 08/03/06; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed
29 Apr 2005 AA Accounts for a small company made up to 30 June 2004
31 Mar 2005 363s Return made up to 08/03/05; full list of members
14 Jun 2004 363s Return made up to 08/03/04; full list of members
  • 363(288) ‐ Director's particulars changed
10 Jan 2004 AA Total exemption full accounts made up to 30 June 2003
02 May 2003 363s Return made up to 08/03/03; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Secretary resigned;director's particulars changed
18 Apr 2003 122 Conve 31/03/03
18 Apr 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Convertion of shares 31/03/03
18 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Apr 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Apr 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Apr 2003 88(2)R Ad 31/03/03--------- £ si 998@1=998 £ ic 2/1000
09 Apr 2003 395 Particulars of mortgage/charge
04 Apr 2003 225 Accounting reference date extended from 31/03/03 to 30/06/03
19 Feb 2003 288a New secretary appointed;new director appointed
06 Jul 2002 288a New secretary appointed;new director appointed
06 Jul 2002 88(2)R Ad 27/06/02--------- £ si 1@1=1 £ ic 1/2
06 Jul 2002 287 Registered office changed on 06/07/02 from: 68 abbey house 1A abbey road london NW8 9BX
06 Jul 2002 288b Secretary resigned;director resigned
06 Jul 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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