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RICARDO MTC LTD

Company number 01029568

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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)
05 May 2005 AA Full accounts made up to 30 June 2004
03 May 2005 288b Director resigned
22 Jul 2004 363s Return made up to 06/07/04; full list of members
05 May 2004 AA Full accounts made up to 30 June 2003
08 Oct 2003 395 Particulars of mortgage/charge
28 Jul 2003 363s Return made up to 06/07/03; full list of members
28 Apr 2003 AA Full accounts made up to 30 June 2002
18 Apr 2003 88(2)R Ad 21/03/03--------- £ si 42000@1=42000 £ ic 11000/53000
18 Apr 2003 MA Memorandum and Articles of Association
18 Apr 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Apr 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Apr 2003 123 £ nc 11000/53000 21/03/03
14 Feb 2003 AUD Auditor's resignation
29 Jul 2002 363s Return made up to 06/07/02; full list of members
29 Jul 2002 363(288) Director resigned
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02 May 2002 AA Full accounts made up to 30 June 2001
22 Oct 2001 288a New director appointed
30 Jul 2001 363s Return made up to 06/07/01; full list of members
02 May 2001 AA Full accounts made up to 30 June 2000
13 Jul 2000 363s Return made up to 06/07/00; full list of members
15 May 2000 288a New director appointed
15 May 2000 288b Director resigned
08 May 2000 AA Full accounts made up to 30 June 1999