MECHETRONICS HOLDINGS LIMITED

Company number 05960326

Date	Type	Description	View / Download
10 Feb 2009	288c	Director's Change of Particulars / christopher pritchard / 01/10/2008 / HouseName/Number was: , now: 38; Street was: 38 glebe road, now: glebe road; Area was: lytchett matravers, now: lychett matravers; Post Code was: BH16 6EH, now: BH16 2EH	(1 page)
10 Feb 2009	288c	Secretary's Change of Particulars / harry jakubowitz / 01/10/2008 / Nationality was: american, now: other; HouseName/Number was: , now: 4; Street was: 4 becker farmroad, now: becker farm road, 3RD floor; Post Code was: foreign, now:	(1 page)
10 Feb 2009	287	Registered office changed on 10/02/2009 from south church enterprise park bishop auckland county durham DL14 6XF	(1 page)
10 Feb 2009	288c	Secretary's Change of Particulars / michael denton / 01/10/2008 / Nationality was: american, now: other; Post Town was: morris town, now: morristown	(1 page)
10 Feb 2009	353	Location of register of members	(1 page)
10 Feb 2009	190	Location of debenture register	(1 page)
01 Feb 2009	363a	Return made up to 09/10/07; full list of members; amend	(10 pages)
04 Dec 2008	288a	Director appointed glenn tynan	(4 pages)
04 Dec 2008	288a	Director appointed neil david parke	(2 pages)
04 Dec 2008	288a	Director appointed allan e symonds	(2 pages)
21 Nov 2008	288a	Director appointed kevin rayment	(2 pages)
21 Nov 2008	288a	Director appointed christopher pritchard	(2 pages)
21 Nov 2008	288a	Director appointed raymond edward new	(2 pages)
21 Nov 2008	288a	Secretary appointed harry jakubowitz	(1 page)
21 Nov 2008	288a	Secretary appointed michael denton	(1 page)
21 Nov 2008	288a	Director and secretary appointed rob shaw	(2 pages)
31 Oct 2008	288b	Appointment Terminated Director mitchell wolfe	(1 page)
29 May 2008	AA	Total exemption small company accounts made up to 31 July 2007	(5 pages)
06 Nov 2007	363a	Return made up to 09/10/07; full list of members	(3 pages)
06 Nov 2007	288b	Director resigned	(1 page)
19 Jun 2007	88(3)	Particulars of contract relating to shares	(2 pages)
19 Jun 2007	88(2)R	Ad 25/04/07--------- £ si 64870@1=64870 £ ic 100/64970	(2 pages)
06 Jun 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
06 Jun 2007	123	Nc inc already adjusted 24/04/07	(1 page)
30 Jan 2007	395	Particulars of mortgage/charge	(3 pages)