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MENARD COMPETITION TECHNOLOGIES LIMITED

Company number 04675965

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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)
20 Jun 2007 128(3) Statement of rights variation attached to shares
20 Jun 2007 88(2)R Ad 31/12/06--------- £ si 1000000@1=1000000 £ ic 1500000/2500000
20 Jun 2007 123 Nc inc already adjusted 31/12/06
20 Jun 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Jun 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Jun 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Oct 2006 287 Registered office changed on 23/10/06 from: witan gate house 500-600 witan gate west milton keynes MK9 1SH
23 Oct 2006 288a New secretary appointed
23 Oct 2006 288b Secretary resigned
13 Oct 2006 AA Accounts for a small company made up to 31 December 2005
17 May 2006 88(2)R Ad 31/12/05--------- £ si 1500000@1
17 May 2006 123 Nc inc already adjusted 31/12/05
17 May 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Mar 2006 363s Return made up to 24/02/06; full list of members
  • 363(287) ‐ Registered office changed on 01/03/06
23 Feb 2006 287 Registered office changed on 23/02/06 from: one eleven edmund street birmingham B3 2HJ
04 Jan 2006 288a New secretary appointed
20 Dec 2005 288b Secretary resigned
07 Nov 2005 AA Accounts for a small company made up to 31 December 2004
07 Jun 2005 363a Return made up to 24/03/05; full list of members
22 Mar 2005 88(2)R Ad 30/11/04--------- £ si 500000@1=500000 £ ic 1000000/1500000
22 Mar 2005 363a Return made up to 24/02/04; full list of members; amend
29 Oct 2004 AA Full accounts made up to 31 December 2003
07 Apr 2004 88(2)R Ad 31/12/03--------- £ si 999999@1
07 Apr 2004 123 Nc inc already adjusted 31/12/03
07 Apr 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities