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MECHANISED PROJECT MANAGEMENT

Company number 00414055

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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)
24 Oct 1994 MAR Re-registration of Memorandum and Articles
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRe-registration of Memorandum and Articles
24 Oct 1994 49(8)(b) Declaration of assent for reregistration to UNLTD
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Request DocumentDeclaration of assent for reregistration to UNLTD
24 Oct 1994 49(8)(a) Members' assent for rereg from LTD to UNLTD
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentMembers' assent for rereg from LTD to UNLTD
24 Oct 1994 49(1) Application for reregistration from LTD to UNLTD
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Request DocumentApplication for reregistration from LTD to UNLTD
06 Oct 1994 363s Return made up to 31/08/94; 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 31/08/94; no change of members
13 Sep 1993 363s Return made up to 31/08/93; full list 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 31/08/93; full list of members
25 Aug 1993 AA Full accounts made up to 31 October 1992
11 Mar 1993 88(2)R Ad 11/02/93--------- £ si 313006@1=313006 £ ic 3289168/3602174
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 11/02/93--------- £ si 313006@1=313006 £ ic 3289168/3602174
24 Feb 1993 88(2)R Ad 11/02/93--------- £ si 2466876@1=2466876 £ ic 822292/3289168
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 11/02/93--------- £ si 2466876@1=2466876 £ ic 822292/3289168
24 Feb 1993 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 Feb 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 Feb 1993 123 £ nc 1000000/5000000 11/02/93
22 Oct 1992 AA Full group accounts made up to 31 October 1991
16 Oct 1992 287 Registered office changed on 16/10/92 from: 47,beach road south shields tyne and wear NE33 2QZ
28 Sep 1992 363s Return made up to 31/08/92; full list 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 31/08/92; full list of members
25 Sep 1992 CERTNM Company name changed noble organisation LIMITED(the)\certificate issued on 28/09/92
25 Mar 1992 169 £ ic 839186/822292 09/03/92 £ sr 16894@1=16894
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Request Document£ ic 839186/822292 09/03/92 £ sr 16894@1=16894
13 Mar 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
13 Mar 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Mar 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Sep 1991 363b Return made up to 31/08/91; full list 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 31/08/91; full list of members
11 Sep 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
16 Aug 1991 AA Full group accounts made up to 31 October 1990
10 Jan 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
20 Nov 1990 288 New director appointed
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Request DocumentNew director appointed