3MRT LIMITED
Company number SC231846 · Monitor this company
69 filings
| Date | Filing | |
|---|---|---|
| 19 Jun 2014 | Annual return made up to 22 May 2014 with full list of shareholders | View document |
| 19 Jun 2014 | REGISTERED OFFICE CHANGED ON 19/06/2014 FROM · CALEDONIAN EXCHANGE 19A CANNING STREET · EDINBURGH · EH3 8HE · SCOTLAND | View document |
| 24 Mar 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 1 Jul 2013 | Annual return made up to 22 May 2013 with full list of shareholders | View document |
| 1 Jul 2013 | REGISTERED OFFICE CHANGED ON 01/07/2013 FROM · CALEDONIAN EXCHANGE 19A CANNING STREET · EDINBURGH · EH3 8HE · SCOTLAND | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 28 Feb 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 5 Jul 2012 | Annual return made up to 22 May 2012 with full list of shareholders | View document |
| 5 Jul 2012 | REGISTERED OFFICE CHANGED ON 05/07/2012 FROM CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH EH3 8HE SCOTLAND | View document |
| 5 Jul 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LINDSAYS / 22/05/2012 | View document |
| 31 May 2012 | Annual accounts for the year ending 31 May 2012 | View accounts |
| 6 May 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 8 Sep 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LINDSAYS / 22/05/2011 | View document |
| 8 Sep 2011 | Annual return made up to 22 May 2011 with full list of shareholders | View document |
| 8 Sep 2011 | REGISTERED OFFICE CHANGED ON 08/09/2011 FROM CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH EH3 8HE SCOTLAND | View document |
| 14 Jan 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 22 Dec 2010 | Annual return made up to 23 May 2010 with full list of shareholders | View document |
| 17 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR EUAN RICHARD HAPPER MACKENZIE / 22/05/2010 | View document |
| 17 Jun 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LINDSAYS WS / 22/05/2010 | View document |
| 17 Jun 2010 | Annual return made up to 22 May 2010 with full list of shareholders | View document |
| 17 Jun 2010 | REGISTERED OFFICE CHANGED ON 17/06/2010 FROM CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH MIDLOTHIAN EH3 8HE | View document |
| 13 May 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 11 Feb 2010 | NC INC ALREADY ADJUSTED 30/10/2009 | View document |
| 20 Nov 2009 | NC INC ALREADY ADJUSTED 30/10/2009 | View document |
| 22 Jul 2009 | AUD RESIGNATION SECTION 519 COMPANIES ACT 2006 | View document |
| 22 Jun 2009 | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS | View document |
| 22 Jun 2009 | REGISTERED OFFICE CHANGED ON 22/06/2009 FROM CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH MIDLOTHIAN EH3 8HE | View document |
| 22 Jun 2009 | SECRETARY'S CHANGE OF PARTICULARS / LINDSAYS WS / 22/05/2009 | View document |
| 29 May 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 18 Apr 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 19 Jun 2008 | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS | View document |
| 19 Jun 2008 | SECRETARY'S CHANGE OF PARTICULARS / LINDSAYS WS / 22/05/2008 | View document |
| 19 Jun 2008 | REGISTERED OFFICE CHANGED ON 19/06/2008 FROM CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH MIDLOTHIAN EH3 8HE | View document |
| 6 Jun 2008 | ALTER ARTICLES 30/03/2008 | View document |
| 3 Apr 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 | View document |
| 17 Aug 2007 | DIRECTOR RESIGNED | View document |
| 19 Jun 2007 | RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS | View document |
| 19 Jun 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Apr 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 | View document |
| 20 Jun 2006 | RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS | View document |
| 20 Jun 2006 | NEW SECRETARY APPOINTED | View document |
| 21 Apr 2006 | SECRETARY RESIGNED | View document |
| 31 Mar 2006 | FULL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 8 Mar 2006 | REGISTERED OFFICE CHANGED ON 08/03/06 FROM: 11 ATHOLL CRESCENT EDINBURGH EH3 8HE | View document |
| 9 Dec 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 9 Dec 2005 | � NC 100/10000 14/07/ | View document |
| 9 Dec 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 9 Dec 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 9 Dec 2005 | VARYING SHARE RIGHTS AND NAMES | View document |
| 24 Jun 2005 | RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS | View document |
| 4 Feb 2005 | FULL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 25 May 2004 | RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS | View document |
| 20 Feb 2004 | FULL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 23 Sep 2003 | DIRECTOR RESIGNED | View document |
| 1 Aug 2003 | REGISTERED OFFICE CHANGED ON 01/08/03 FROM: 50 CASTLE STREET DUNDEE ANGUS DD1 3RU | View document |
| 24 Jun 2003 | RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS | View document |
| 4 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 22 May 2003 | NEW SECRETARY APPOINTED | View document |
| 8 Apr 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 8 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 8 Apr 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 8 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 8 Apr 2003 | S-DIV 04/03/03 | View document |
| 8 Apr 2003 | SUBDIVISION OF SHARES 04/03/03 | View document |
| 2 Oct 2002 | COMPANY NAME CHANGED KNOWLEDGE TRANSFER SYSTEMS LIMIT ED CERTIFICATE ISSUED ON 02/10/02 | View document |
| 25 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 25 Jun 2002 | DIRECTOR RESIGNED | View document |
| 19 Jun 2002 | COMPANY NAME CHANGED CASTLELAW (NO.407) LIMITED CERTIFICATE ISSUED ON 19/06/02 | View document |
| 22 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |