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MODERN ENGRAVING LIMITED

Company number 01542071

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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 Dec 2005 288a New director appointed
01 Dec 2005 288a New director appointed
01 Dec 2005 288a New secretary appointed;new director appointed
01 Dec 2005 288b Secretary resigned;director resigned
01 Dec 2005 288b Director resigned
23 Jun 2005 AA Total exemption small company accounts made up to 28 February 2005
26 Apr 2005 363a Return made up to 31/03/05; full list of members
07 Jul 2004 AA Total exemption small company accounts made up to 29 February 2004
22 Mar 2004 363a Return made up to 31/03/04; full list of members
09 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Aug 2003 AA Total exemption small company accounts made up to 28 February 2003
14 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Apr 2003 363a Return made up to 31/03/03; full list of members
21 Jul 2002 AA Total exemption small company accounts made up to 28 February 2002
22 Mar 2002 363a Return made up to 31/03/02; full list of members
25 Jul 2001 AA Full accounts made up to 28 February 2001
10 Apr 2001 363a Return made up to 31/03/01; full list of members
22 May 2000 AA Full accounts made up to 28 February 2000
28 Mar 2000 363a Return made up to 31/03/00; full list of members
13 Jul 1999 353 Location of register of members
05 Jul 1999 AA Full accounts made up to 28 February 1999
21 Apr 1999 353 Location of register of members
19 Apr 1999 363a Return made up to 31/03/99; full list of members