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M.F.H. ENGINEERING (HOLDINGS) LIMITED

Company number 01393971

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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)
15 Feb 2006 288a New director appointed
15 Feb 2006 288a New director appointed
15 Feb 2006 288a New director appointed
15 Feb 2006 288a New director appointed
15 Feb 2006 288a New director appointed
15 Feb 2006 288b Director resigned
31 Jan 2006 AA Full accounts made up to 31 March 2005
30 Sep 2005 363a Return made up to 18/09/05; full list of members
28 Jan 2005 AA Accounts for a medium company made up to 31 March 2004
19 Oct 2004 363s Return made up to 18/09/04; full list of members
02 Feb 2004 AA Accounts for a small company made up to 31 March 2003
23 Sep 2003 363s Return made up to 18/09/03; full list of members
09 May 2003 287 Registered office changed on 09/05/03 from: charlotte house 500 charlotte road sheffield S2 4ER
30 Jan 2003 AA Full accounts made up to 31 March 2002
07 Jan 2003 363s Return made up to 31/12/02; full list of members
  • 363(353) ‐ Location of register of members address changed
16 Nov 2002 169 £ ic 5677/5302 01/11/02 £ sr 375@1=375
14 Oct 2002 169 £ ic 6052/5677 16/09/02 £ sr 375@1=375
04 Oct 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
04 Oct 2002 155(6)a Declaration of assistance for shares acquisition
04 Oct 2002 288b Director resigned
04 Oct 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Share rights 16/09/02
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Request DocumentResolutions
04 Oct 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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04 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Oct 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 750 shares 16/09/02
04 Oct 2002 288b Director resigned