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F. MACHIN & SONS LIMITED

Company number 01342080

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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)
06 Sep 2007 403b Declaration of mortgage charge released/ceased
04 Sep 2007 AA Full accounts made up to 31 May 2006
22 Aug 2007 288b Director resigned
04 Dec 2006 363s Return made up to 07/11/06; full list of members
13 Oct 2006 AA Full accounts made up to 31 May 2005
19 Sep 2006 395 Particulars of mortgage/charge
19 Sep 2006 395 Particulars of mortgage/charge
09 Jun 2006 288a New secretary appointed
31 Mar 2006 288b Secretary resigned
21 Feb 2006 SA Statement of affairs
21 Feb 2006 88(2)R Ad 03/10/04--------- £ si 37@1
27 Jan 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Jan 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Jan 2006 395 Particulars of mortgage/charge
19 Jan 2006 395 Particulars of mortgage/charge
19 Jan 2006 395 Particulars of mortgage/charge
19 Jan 2006 395 Particulars of mortgage/charge
19 Jan 2006 395 Particulars of mortgage/charge
17 Jan 2006 403a Declaration of satisfaction of mortgage/charge
17 Jan 2006 403a Declaration of satisfaction of mortgage/charge
17 Jan 2006 403a Declaration of satisfaction of mortgage/charge
17 Jan 2006 403a Declaration of satisfaction of mortgage/charge
17 Jan 2006 403a Declaration of satisfaction of mortgage/charge
17 Jan 2006 403a Declaration of satisfaction of mortgage/charge
17 Jan 2006 403a Declaration of satisfaction of mortgage/charge