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MORTIMER TECHNOLOGY GROUP LIMITED

Company number 04665443

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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)
18 Nov 2009 SH01 Statement of capital following an allotment of shares on 23 October 2009
  • GBP 2,302.67
18 Nov 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
18 Nov 2009 SH01 Statement of capital following an allotment of shares on 23 October 2009
  • GBP 2,121.42
18 Nov 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub-divided 23/10/2009
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Oct 2009 CERTNM Company name changed process technology licensing LTD\certificate issued on 23/10/09
  • RES15 ‐ Change company name resolution on 2009-10-01
23 Oct 2009 CONNOT Change of name notice
06 Oct 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-10-01
10 Sep 2009 287 Registered office changed on 10/09/2009 from, 29 westcote road, reading, berkshire, RG30 2DL
11 May 2009 AA Total exemption full accounts made up to 28 February 2009
26 Feb 2009 363a Return made up to 13/02/09; full list of members
29 Jul 2008 363a Return made up to 13/02/08; full list of members; amend
07 May 2008 AA Total exemption full accounts made up to 28 February 2008
25 Mar 2008 288a Director appointed sarah elizabeth groszek
15 Feb 2008 363a Return made up to 13/02/08; full list of members
23 May 2007 AA Total exemption full accounts made up to 28 February 2007
19 Feb 2007 363a Return made up to 13/02/07; full list of members
29 Sep 2006 288a New secretary appointed
19 Sep 2006 AA Total exemption full accounts made up to 28 February 2006
19 Sep 2006 288b Secretary resigned
27 Feb 2006 363a Return made up to 13/02/06; full list of members
25 Apr 2005 AA Total exemption full accounts made up to 28 February 2005
10 Mar 2005 363s Return made up to 13/02/05; full list of members
26 Apr 2004 AA Total exemption full accounts made up to 29 February 2004
24 Feb 2004 363s Return made up to 13/02/04; full list of members
  • 363(288) ‐ Director's particulars changed
18 Mar 2003 88(2)R Ad 13/02/03--------- £ si 999@1=999 £ ic 1001/2000