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MERTECH SWITCHBOARDS LIMITED

Company number 01427664

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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)
13 Oct 2004 395 Particulars of mortgage/charge
20 May 2004 403a Declaration of satisfaction of mortgage/charge
20 May 2004 403a Declaration of satisfaction of mortgage/charge
05 Apr 2004 AA Total exemption small company accounts made up to 31 May 2003
24 Jan 2004 395 Particulars of mortgage/charge
13 Oct 2003 363s Return made up to 09/10/03; full list of members
02 Mar 2003 AA Total exemption small company accounts made up to 31 May 2002
26 Nov 2002 363s Return made up to 09/10/02; full list of members
01 Feb 2002 AA Total exemption small company accounts made up to 31 May 2001
16 Oct 2001 363s Return made up to 09/10/01; full list of members
07 Sep 2001 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Sep 2001 169 £ ic 130000/127550 19/07/01 £ sr 2450@1=2450
07 Sep 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
07 Sep 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
07 Sep 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Mar 2001 AA Full accounts made up to 31 May 2000
23 Oct 2000 363s Return made up to 20/10/00; full list of members
  • 363(287) ‐ Registered office changed on 23/10/00
31 Mar 2000 AA Full accounts made up to 31 May 1999
09 Nov 1999 363s Return made up to 20/10/99; full list of members
13 Oct 1999 395 Particulars of mortgage/charge
13 Oct 1999 395 Particulars of mortgage/charge
06 Apr 1999 AA Accounts for a small company made up to 31 May 1998
28 Oct 1998 363s Return made up to 20/10/98; full list of members
01 Apr 1998 AA Accounts for a small company made up to 31 May 1997
14 Oct 1997 363s Return made up to 20/10/97; full list of members
  • 363(288) ‐ Director's particulars changed