MACHINE ELECTRICS LIMITED

Company number 00943091

Date	Type	Description	View / Download
04 Feb 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
08 Jan 2004	AUD	Auditor's resignation	(1 page)
30 Dec 2003	363s	Return made up to 31/12/03; full list of members	(7 pages)
30 Oct 2003	225	Accounting reference date extended from 31/10/03 to 31/12/03	(1 page)
26 Aug 2003	288a	New director appointed	(2 pages)
09 Aug 2003	395	Particulars of mortgage/charge	(3 pages)
05 Aug 2003	288b	Secretary resigned	(2 pages)
05 Aug 2003	288a	New secretary appointed	(1 page)
07 Apr 2003	AA	Accounts for a medium company made up to 31 October 2002	(21 pages)
26 Jan 2003	363s	Return made up to 31/12/02; full list of members	(6 pages)
04 Nov 2002	288b	Director resigned	(1 page)
15 Feb 2002	AA	Accounts for a small company made up to 31 October 2001	(8 pages)
31 Jan 2002	363s	Return made up to 31/12/01; full list of members	(6 pages)
19 Sep 2001	AA	Accounts for a small company made up to 31 October 2000	(8 pages)
24 Jan 2001	363s	Return made up to 31/12/00; full list of members	(6 pages)
12 Apr 2000	AA	Accounts for a small company made up to 31 October 1999	(8 pages)
31 Jan 2000	363s	Return made up to 31/12/99; full list of members	(7 pages)
23 Dec 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(16 pages)
04 Nov 1999	288b	Director resigned	(1 page)
04 Nov 1999	288b	Director resigned	(1 page)
06 Oct 1999	225	Accounting reference date extended from 30/09/99 to 31/10/99	(1 page)
16 Jul 1999	AA	Accounts for a small company made up to 30 September 1998	(8 pages)
26 Jan 1999	363s	Return made up to 31/12/98; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
19 Jun 1998	AA	Accounts for a small company made up to 30 September 1997	(8 pages)
04 Feb 1998	363s	Return made up to 31/12/97; full list of members 363(288) ‐ Director's particulars changed	(6 pages)

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