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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)
02 Aug 1996 AA Full accounts made up to 30 September 1995
28 Apr 1996 363s Return made up to 27/03/96; full list of members
24 Jul 1995 AA Full accounts made up to 30 September 1994
29 Mar 1995 363s Return made up to 27/03/95; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
04 May 1994 AA Full accounts made up to 30 September 1993
04 May 1994 363s Return made up to 31/03/94; no change of members
21 Jan 1994 288 Director resigned
08 Apr 1993 AA Full accounts made up to 30 September 1992
08 Apr 1993 288 New director appointed
08 Apr 1993 363s Return made up to 31/03/93; full list of members
  • 363(288) ‐ Director's particulars changed
10 Nov 1992 288 New director appointed
07 May 1992 AA Full accounts made up to 30 September 1991
28 Apr 1992 363s Return made up to 10/04/92; no change of members
  • 363(287) ‐ Registered office changed on 28/04/92
  • 363(288) ‐ Director's particulars changed
08 Apr 1992 288 New director appointed
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24 May 1991 AA Full accounts made up to 30 September 1990
27 Apr 1991 363a Return made up to 10/04/91; no change of members
03 May 1990 AA Full accounts made up to 30 September 1989
03 May 1990 363 Return made up to 11/04/90; full list of members
30 Apr 1990 403a Declaration of satisfaction of mortgage/charge
30 Aug 1989 288 New director appointed
25 May 1989 403a Declaration of satisfaction of mortgage/charge
25 Apr 1989 AA Full accounts made up to 30 September 1988
25 Apr 1989 363 Return made up to 29/03/89; full list of members
13 Apr 1989 288 New director appointed