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MEANTIME INFORMATION TECHNOLOGIES LTD

Company number 02589414

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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)
02 Sep 2014 CAP-SS Solvency Statement dated 14/07/14
02 Sep 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
05 May 2014 AR01 Annual return made up to 7 March 2014 with full list of shareholders
Statement of capital on 2014-05-05
  • GBP 142
08 Apr 2014 SH08 Change of share class name or designation
07 Apr 2014 RESOLUTIONS Resolutions
  • RES13 ‐ 31/03/2014
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
25 Feb 2014 MR04 Satisfaction of charge 1 in full
02 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
17 Apr 2013 SH01 Statement of capital following an allotment of shares on 1 January 2013
  • GBP 42,100
26 Mar 2013 AR01 Annual return made up to 7 March 2013 with full list of shareholders
03 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
21 Aug 2012 1.4 Notice of completion of voluntary arrangement
26 Mar 2012 AR01 Annual return made up to 7 March 2012 with full list of shareholders
02 Dec 2011 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 22 September 2011
17 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
14 Apr 2011 SH01 Statement of capital following an allotment of shares on 31 March 2011
  • GBP 44
14 Apr 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Apr 2011 AR01 Annual return made up to 7 March 2011 with full list of shareholders
02 Nov 2010 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 22 September 2010
23 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
19 Jul 2010 AP01 Appointment of Stephen Richard Parker as a director
15 Mar 2010 AR01 Annual return made up to 7 March 2010 with full list of shareholders
25 Nov 2009 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 22 September 2009
19 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
07 May 2009 363a Return made up to 07/03/09; full list of members
13 Oct 2008 1.1 Notice to Registrar of companies voluntary arrangement taking effect