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MARITECH UK LIMITED

Company number SC178031

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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)
15 Nov 2007 288b Director resigned
29 Oct 2007 363a Return made up to 15/08/07; full list of members
17 May 2007 AA Full accounts made up to 31 December 2006
24 Oct 2006 AA Full accounts made up to 31 December 2005
19 Sep 2006 363a Return made up to 15/08/06; full list of members
06 Mar 2006 288a New director appointed
09 Feb 2006 88(3) Particulars of contract relating to shares
09 Feb 2006 88(2)R Ad 30/12/05--------- £ si 298000@1=298000 £ ic 2000/300000
09 Feb 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Aug 2005 363a Return made up to 15/08/05; full list of members
17 Aug 2005 353 Location of register of members
18 Apr 2005 AA Total exemption small company accounts made up to 31 December 2004
24 Aug 2004 363s Return made up to 15/08/04; full list of members
20 Apr 2004 AA Total exemption full accounts made up to 31 December 2003
08 Dec 2003 225 Accounting reference date extended from 30/09/03 to 31/12/03
01 Dec 2003 CERTNM Company name changed ark computing solutions LTD.\certificate issued on 01/12/03
14 Oct 2003 363s Return made up to 15/08/03; full list of members
14 Oct 2003 363(288) Director resigned
04 Oct 2003 AA Total exemption full accounts made up to 30 September 2002
24 Sep 2003 288a New director appointed
24 Sep 2003 288b Secretary resigned
24 Sep 2003 288a New secretary appointed
11 Nov 2002 AA Total exemption full accounts made up to 30 September 2001
02 Oct 2002 88(3) Particulars of contract relating to shares
02 Oct 2002 88(2)R Ad 02/09/02--------- £ si 1000@1=1000 £ ic 1000/2000