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MARINE SPECIALISED TECHNOLOGY LIMITED

Company number 04390226

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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)
21 Apr 2009 AA Accounts for a small company made up to 30 June 2008
07 Apr 2009 287 Registered office changed on 07/04/2009 from newfield hall nantwich road minshull vernon middlewich cheshire CW10 0LR united kingdom
11 Mar 2009 363a Return made up to 08/03/09; full list of members
10 Mar 2009 288c Director's change of particulars / philip hilbert / 01/09/2008
10 Mar 2009 190 Location of debenture register
10 Mar 2009 287 Registered office changed on 10/03/2009 from unit 1 atlantic way dempsters buildings brunswick business park liverpool L3 4BE
10 Mar 2009 353 Location of register of members
05 Mar 2009 88(2) Ad 28/11/08\gbp si 25000@0.01=250\gbp ic 351000/351250\
27 Feb 2009 122 S-div
27 Feb 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divide 28/11/2008
27 Feb 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jan 2009 122 S-div
22 Jan 2009 395 Particulars of a mortgage or charge / charge no: 5
01 Dec 2008 122 S-div
09 Aug 2008 395 Particulars of a mortgage or charge / charge no: 4
03 Jun 2008 363a Return made up to 08/03/08; full list of members
02 Jun 2008 288c Director's change of particulars / benjamin kerfoot / 01/01/2008
20 May 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 May 2008 88(2) Ad 30/04/08\gbp si 100000@1=100000\gbp ic 350750/450750\
20 May 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
27 Feb 2008 AA Accounts for a small company made up to 30 June 2007
07 Feb 2008 395 Particulars of mortgage/charge
07 Feb 2008 395 Particulars of mortgage/charge
12 Apr 2007 363s Return made up to 08/03/07; full list of members
11 Apr 2007 AA Accounts for a small company made up to 30 June 2006