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DH MECHATRONIC UK LTD

Company number 02670985

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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 Dec 1994 363s Return made up to 13/12/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 13/12/94; no change of members
01 Nov 1994 AA Accounts for a small company made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1994
15 Feb 1994 363s Return made up to 13/12/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 13/12/93; no change of members
03 Oct 1993 AA Accounts for a small company made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1993
01 Apr 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Mar 1993 287 Registered office changed on 10/03/93 from: the courtyard 51,station road cheadle hulme cheshire SK8 7AA
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 10/03/93 from: the courtyard 51,station road cheadle hulme cheshire SK8 7AA
12 Feb 1993 363s Return made up to 13/12/92; full list of members
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Request DocumentReturn made up to 13/12/92; full list of members
30 Jul 1992 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
29 Jan 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 Jan 1992 CERTNM Company name changed relaycost LIMITED\certificate issued on 24/01/92
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Request DocumentCompany name changed relaycost LIMITED\certificate issued on 24/01/92
16 Jan 1992 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
16 Jan 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Jan 1992 287 Registered office changed on 16/01/92 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 16/01/92 from: 2 baches street london N1 6UB
16 Jan 1992 88(2)R Ad 07/01/92--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 07/01/92--------- £ si 998@1=998 £ ic 2/1000
13 Dec 1991 NEWINC Incorporation