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M 1 ENGINEERING LIMITED

Company number 01059299

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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)
18 Dec 2002 395 Particulars of mortgage/charge
06 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Dec 2002 288c Director's particulars changed
30 May 2002 288a New secretary appointed
28 May 2002 AA Full accounts made up to 30 September 2001
17 May 2002 288b Secretary resigned;director resigned
05 May 2002 363s Return made up to 15/03/02; full list of members
  • 363(288) ‐ Director's particulars changed
24 Jul 2001 AAMD Amended full accounts made up to 30 September 2000
04 Jun 2001 AA Full accounts made up to 30 September 2000
26 Mar 2001 363s Return made up to 15/03/01; full list of members
29 Mar 2000 363s Return made up to 15/03/00; full list of members
  • 363(288) ‐ Director's particulars changed
24 Mar 2000 AA Full accounts made up to 30 September 1999
10 Dec 1999 288a New director appointed
10 Dec 1999 288a New director appointed
30 Jul 1999 AA Full accounts made up to 30 September 1998
18 Mar 1999 363s Return made up to 15/03/99; full list of members
10 Nov 1998 AUD Auditor's resignation
28 Sep 1998 288b Director resigned
28 Jul 1998 AA Full accounts made up to 30 September 1997
14 May 1998 395 Particulars of mortgage/charge
14 May 1998 395 Particulars of mortgage/charge
31 Mar 1998 363s Return made up to 25/03/98; no change of members
10 Jul 1997 395 Particulars of mortgage/charge
24 Apr 1997 AA Full accounts made up to 30 September 1996
01 Apr 1997 363s Return made up to 25/03/97; no change of members