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MECHAN LIMITED

Company number 00947728

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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)
10 Sep 1993 AAMD Amended accounts made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAmended accounts made up to 31 March 1993
25 Aug 1993 AA Accounts for a small company made up to 31 March 1993
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Request DocumentAccounts for a small company made up to 31 March 1993
02 Jun 1993 363s Return made up to 04/05/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 04/05/93; full list of members
19 May 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 May 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
04 Sep 1992 AA Accounts for a small company made up to 31 March 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1992
22 Jul 1992 363s Return made up to 04/05/92; change of members
  • 363(287) ‐ Registered office changed on 22/07/92
  • 363(288) ‐ Director's particulars changed
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 04/05/92; change of members
14 Apr 1992 88(2)R Ad 20/03/92--------- £ si 3@1=3 £ ic 75005/75008
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 20/03/92--------- £ si 3@1=3 £ ic 75005/75008
31 Mar 1992 CERTNM Company name changed mechan (materials handling) limi ted\certificate issued on 01/04/92
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Request DocumentCompany name changed mechan (materials handling) limi ted\certificate issued on 01/04/92
19 Aug 1991 AA Accounts for a small company made up to 31 March 1991
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Request DocumentAccounts for a small company made up to 31 March 1991
19 Aug 1991 363a Return made up to 28/06/91; full list of members
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Request DocumentReturn made up to 28/06/91; full list of members
09 Apr 1991 288 Director resigned
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Request DocumentDirector resigned
05 Nov 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
04 Oct 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
04 Oct 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 Jul 1990 AA Accounts for a small company made up to 31 March 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1990
09 Jul 1990 363 Return made up to 04/05/90; full list of members
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Request DocumentReturn made up to 04/05/90; full list of members
31 Jan 1990 288 New director appointed
28 Jun 1989 AA Accounts for a small company made up to 31 March 1989
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Request DocumentAccounts for a small company made up to 31 March 1989
28 Jun 1989 363 Return made up to 29/05/89; full list of members
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Request DocumentReturn made up to 29/05/89; full list of members
28 Jun 1989 287 Registered office changed on 28/06/89 from: poucher street kimberworth rotherham south yorkshire S61 2ET
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Request DocumentRegistered office changed on 28/06/89 from: poucher street kimberworth rotherham south yorkshire S61 2ET
15 May 1989 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
15 May 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
15 May 1989 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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Request DocumentResolutions
15 May 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions