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MITECH DIGITALK LIMITED

Company number 03030888

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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 Apr 2000 363s Return made up to 08/03/00; full list of members
07 Sep 1999 AA Full accounts made up to 31 March 1999
06 Apr 1999 363s Return made up to 08/03/99; no change of members
16 Oct 1998 AA Full accounts made up to 31 March 1998
29 Apr 1998 363s Return made up to 08/03/98; full list of members
20 Jan 1998 225 Accounting reference date shortened from 31/05/98 to 31/03/98
06 Jan 1998 88(2)R Ad 24/10/97--------- £ si 903@1=903 £ ic 2/905
06 Jan 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
06 Jan 1998 123 £ nc 9000/10000 06/10/97
22 Oct 1997 AA Accounts for a small company made up to 31 May 1997
02 Oct 1997 363s Return made up to 08/03/97; no change of members
11 Apr 1997 AA Accounts for a small company made up to 31 May 1996
21 Jan 1997 MEM/ARTS Memorandum and Articles of Association
07 Jan 1997 88(2)R Ad 16/10/96--------- £ si 8998@1=8998 £ ic 2/9000
07 Jan 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
07 Jan 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
07 Jan 1997 123 £ nc 2000/9000 16/10/96
30 Apr 1996 363s Return made up to 08/03/96; full list of members
  • 363(288) ‐ Director resigned
26 Mar 1996 CERTNM Company name changed mitech products LIMITED\certificate issued on 27/03/96
07 Nov 1995 287 Registered office changed on 07/11/95 from: rose business estate marlow bottom bucks SL7 3ND
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 07/11/95 from: rose business estate marlow bottom bucks SL7 3ND
27 Oct 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
16 Oct 1995 288 New director appointed
16 Oct 1995 288 New director appointed
16 Oct 1995 288 New secretary appointed;new director appointed
16 Oct 1995 288 Secretary resigned