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MERSEYSIDE METALWORKS LIMITED

Company number 01414630

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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)
11 Jun 2008 288a Director appointed james edward galvin
11 Jun 2008 288a Director appointed carl ronald farrington
11 Jun 2008 288a Director appointed mark james horrigan
11 Jun 2008 288a Secretary appointed john roberts
11 Jun 2008 288b Appointment Terminated Director stuart howard
11 Jun 2008 155(6)a Declaration of assistance for shares acquisition
11 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association
21 May 2008 395 Particulars of a mortgage or charge / charge no: 3
18 Mar 2008 AAMD Amended accounts made up to 28 February 2005
01 Feb 2008 363a Return made up to 18/12/07; full list of members
01 Feb 2008 288b Secretary resigned
27 Dec 2007 AA Total exemption small company accounts made up to 28 February 2007
04 Jan 2007 363a Return made up to 18/12/06; full list of members
05 Oct 2006 AA Total exemption small company accounts made up to 28 February 2006
29 Dec 2005 AA Total exemption small company accounts made up to 28 February 2005
21 Dec 2005 363a Return made up to 18/12/05; full list of members
21 Dec 2004 363s Return made up to 18/12/04; full list of members
21 Dec 2004 363(288) Secretary's particulars changed;director's particulars changed
24 Aug 2004 288a New secretary appointed
19 Jul 2004 AA Accounts for a small company made up to 29 February 2004
24 Feb 2004 AA Accounts for a medium company made up to 28 February 2003
19 Jan 2004 363s Return made up to 18/12/03; full list of members
13 Apr 2003 363s Return made up to 18/12/02; full list of members
31 Dec 2002 AA Accounts for a medium company made up to 28 February 2002
19 Nov 2002 288b Director resigned