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MARINE TECHNICAL SERVICES LIMITED

Company number 02094138

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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)
23 May 1994 AA Accounts made up to 31 March 1993
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Request DocumentAccounts made up to 31 March 1993
12 Mar 1994 363s Return made up to 31/12/93; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 31/12/93; no change of members
16 Oct 1992 AA Accounts made up to 31 March 1992
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Request DocumentAccounts made up to 31 March 1992
16 Oct 1992 AA Accounts made up to 31 March 1991
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Request DocumentAccounts made up to 31 March 1991
16 Oct 1992 AA Accounts made up to 31 March 1990
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Request DocumentAccounts made up to 31 March 1990
09 Oct 1992 DISS40 Compulsory strike-off action has been discontinued
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Request DocumentCompulsory strike-off action has been discontinued
09 Oct 1992 363b Return made up to 31/12/91; full list of members
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Request DocumentReturn made up to 31/12/91; full list of members
25 Aug 1992 GAZ1 First Gazette notice for compulsory strike-off
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Request DocumentFirst Gazette notice for compulsory strike-off
23 May 1991 363a Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
16 Jan 1991 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
03 Jan 1991 AA Accounts made up to 31 March 1989
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Request DocumentAccounts made up to 31 March 1989
11 Jan 1990 88(2)R Ad 09/12/89--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 09/12/89--------- £ si 998@1=998 £ ic 2/1000
20 Dec 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Dec 1989 AA Accounts for a dormant company made up to 31 March 1988
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Request DocumentAccounts for a dormant company made up to 31 March 1988
14 Dec 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
14 Dec 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
13 Jun 1989 AC42 Dissolution discontinued
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Request DocumentDissolution discontinued
25 May 1989 CERTNM Company name changed mts (overseas) LIMITED\certificate issued on 26/05/89
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Request DocumentCompany name changed mts (overseas) LIMITED\certificate issued on 26/05/89
23 Feb 1988 287 Registered office changed on 23/02/88 from: 6 beech grove harrogate north yorkshire
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Request DocumentRegistered office changed on 23/02/88 from: 6 beech grove harrogate north yorkshire
03 Dec 1987 CERTNM Company name changed mynde LIMITED\certificate issued on 04/12/87
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Request DocumentCompany name changed mynde LIMITED\certificate issued on 04/12/87
19 Nov 1987 287 Registered office changed on 19/11/87 from: 84 stamford hill london N16 6XS
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Request DocumentRegistered office changed on 19/11/87 from: 84 stamford hill london N16 6XS
19 Nov 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
28 Jan 1987 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation
28 Jan 1987 NEWINC Incorporation