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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)
19 Mar 2004 MEM/ARTS Memorandum and Articles of Association
19 Mar 2004 123 Nc inc already adjusted 16/02/04
19 Mar 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Mar 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Mar 2004 225 Accounting reference date extended from 31/01/05 to 31/03/05
19 Mar 2004 288a New director appointed
19 Mar 2004 288a New director appointed
19 Mar 2004 288a New director appointed
19 Mar 2004 288a New secretary appointed;new director appointed
19 Mar 2004 287 Registered office changed on 19/03/04 from: 12 york place leeds west yorkshire LS1 2DS
19 Mar 2004 288b Director resigned
16 Feb 2004 CERTNM Company name changed science hark LIMITED\certificate issued on 16/02/04
23 Jan 2004 NEWINC Incorporation