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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)
28 Apr 1999 AA Full accounts made up to 30 September 1998
24 Aug 1998 363s Return made up to 15/08/98; full list of members
26 Nov 1997 88(2)R Ad 01/09/97--------- £ si 798@1=798 £ ic 2/800
26 Nov 1997 225 Accounting reference date extended from 31/08/98 to 30/09/98
29 Sep 1997 MA Memorandum and Articles of Association
26 Sep 1997 CERTNM Company name changed teviotview LIMITED\certificate issued on 26/09/97
23 Sep 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 01/09/97
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Sep 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 01/09/97
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Sep 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 01/09/97
22 Sep 1997 287 Registered office changed on 22/09/97 from: 24 great king street edinburgh EH3 6QN
22 Sep 1997 288a New secretary appointed;new director appointed
22 Sep 1997 288a New director appointed
22 Sep 1997 288a New director appointed
22 Sep 1997 288b Director resigned
22 Sep 1997 288b Secretary resigned
22 Sep 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Sep 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Aug 1997 NEWINC Incorporation