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MINE ENGINEERING SERVICES LIMITED

Company number 00382276

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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)
07 Sep 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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30 May 1991 288 New director appointed
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08 May 1991 363x Return made up to 04/04/91; full list of members
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13 Mar 1991 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
22 Oct 1990 288 Director resigned;new director appointed
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15 Oct 1990 288 Director resigned
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17 Jul 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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17 Jul 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
28 Jun 1990 88(2)R Ad 21/06/90--------- £ si 98000@1=98000 £ ic 2000/100000
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Request DocumentAd 21/06/90--------- £ si 98000@1=98000 £ ic 2000/100000
28 Jun 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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28 Jun 1990 123 £ nc 2000/100000 21/06/90
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Request Document£ nc 2000/100000 21/06/90
04 May 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Apr 1990 363 Return made up to 04/04/90; full list of members
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06 Mar 1990 AA Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989
31 Jan 1990 287 Registered office changed on 31/01/90 from: 20 eastbourne terrace london W2 6LG
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Request DocumentRegistered office changed on 31/01/90 from: 20 eastbourne terrace london W2 6LG
25 May 1989 AA Accounts for a dormant company made up to 30 September 1988
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Request DocumentAccounts for a dormant company made up to 30 September 1988
25 May 1989 363 Return made up to 17/04/89; full list of members
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03 May 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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05 Feb 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Dec 1988 CERTNM Company name changed decorative art guild LIMITED\certificate issued on 06/12/88
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Request DocumentCompany name changed decorative art guild LIMITED\certificate issued on 06/12/88
29 Nov 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 May 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Mar 1988 AA Accounts made up to 30 September 1987
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Request DocumentAccounts made up to 30 September 1987
01 Mar 1988 363 Return made up to 12/02/88; full list of members
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19 Aug 1987 287 Registered office changed on 19/08/87 from: 681 mitcham road croydon CR9 3AP
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Request DocumentRegistered office changed on 19/08/87 from: 681 mitcham road croydon CR9 3AP