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MECHTRONIC LIMITED

Company number 05024854

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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 Oct 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Sep 2008 395 Particulars of a mortgage or charge / charge no: 4
24 Sep 2008 395 Particulars of a mortgage or charge / charge no: 5
15 Aug 2008 288a Director appointed elaine wilkie
15 Aug 2008 288a Director appointed eileen rosemary poulter
18 Feb 2008 MEM/ARTS Memorandum and Articles of Association
18 Feb 2008 88(2)R Ad 06/02/08--------- £ si 556@1=556 £ ic 10000/10556
18 Feb 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jan 2008 363a Return made up to 23/01/08; full list of members
19 Aug 2007 AA Total exemption small company accounts made up to 31 March 2007
09 Mar 2007 403a Declaration of satisfaction of mortgage/charge
16 Feb 2007 363s Return made up to 23/01/07; full list of members
06 Sep 2006 AA Total exemption small company accounts made up to 31 March 2006
01 Sep 2006 395 Particulars of mortgage/charge
27 Jun 2006 287 Registered office changed on 27/06/06 from: yorkshire bank chambers infirmary street leeds west yorkshire LS1 2JT
17 Feb 2006 363s Return made up to 23/01/06; full list of members
29 Nov 2005 AA Total exemption small company accounts made up to 31 March 2005
24 Feb 2005 395 Particulars of mortgage/charge
05 Feb 2005 363s Return made up to 23/01/05; full list of members
  • 363(288) ‐ Secretary resigned
15 Sep 2004 288b Director resigned
15 Sep 2004 288b Director resigned
11 Jun 2004 395 Particulars of mortgage/charge
23 Mar 2004 88(2)R Ad 16/02/04--------- £ si 9999@1=9999 £ ic 1/10000
19 Mar 2004 288b Secretary resigned