- Company Overview for MECHETRONICS HOLDINGS LIMITED (05960326)
- Filing history for MECHETRONICS HOLDINGS LIMITED (05960326)
- People for MECHETRONICS HOLDINGS LIMITED (05960326)
- Charges for MECHETRONICS HOLDINGS LIMITED (05960326)
- More for MECHETRONICS HOLDINGS LIMITED (05960326)
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) |
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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 | |
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: | |
10 Feb 2009 | 287 | Registered office changed on 10/02/2009 from south church enterprise park bishop auckland county durham DL14 6XF | |
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 | |
10 Feb 2009 | 190 | Location of debenture register | |
10 Feb 2009 | 353 | Location of register of members | |
01 Feb 2009 | 363a | Return made up to 09/10/07; full list of members; amend | |
04 Dec 2008 | 288a | Director appointed glenn tynan | |
04 Dec 2008 | 288a | Director appointed neil david parke | |
04 Dec 2008 | 288a | Director appointed allan e symonds | |
21 Nov 2008 | 288a | Director appointed kevin rayment | |
21 Nov 2008 | 288a | Director appointed christopher pritchard | |
21 Nov 2008 | 288a | Director appointed raymond edward new | |
21 Nov 2008 | 288a | Secretary appointed harry jakubowitz | |
21 Nov 2008 | 288a | Secretary appointed michael denton | |
21 Nov 2008 | 288a | Director and secretary appointed rob shaw | |
31 Oct 2008 | 288b | Appointment Terminated Director mitchell wolfe | |
29 May 2008 | AA | Total exemption small company accounts made up to 31 July 2007 | |
06 Nov 2007 | 363a | Return made up to 09/10/07; full list of members | |
06 Nov 2007 | 288b | Director resigned | |
19 Jun 2007 | 88(3) | Particulars of contract relating to shares | |
19 Jun 2007 | 88(2)R | Ad 25/04/07--------- £ si 64870@1=64870 £ ic 100/64970 | |
06 Jun 2007 | RESOLUTIONS |
Resolutions
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06 Jun 2007 | 123 | Nc inc already adjusted 24/04/07 | |
30 Jan 2007 | 395 | Particulars of mortgage/charge |