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MABEY ENGINEERING (HOLDINGS) LIMITED

Company number 01560295

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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)
31 Jul 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
31 Jul 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 Jul 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Jul 2006 AA Full accounts made up to 30 September 2005
20 Sep 2005 AA Full accounts made up to 30 September 2004
02 Aug 2005 363s Return made up to 30/06/05; full list of members
27 Jul 2004 363s Return made up to 30/06/04; full list of members
09 Jul 2004 AA Full accounts made up to 30 September 2003
01 Aug 2003 363s Return made up to 30/06/03; full list of members
08 Jun 2003 AA Full accounts made up to 30 September 2002
01 Aug 2002 363s Return made up to 30/06/02; full list of members
24 Jun 2002 AA Full accounts made up to 30 September 2001
28 Jul 2001 363s Return made up to 30/06/01; full list of members
20 Jul 2001 AA Full accounts made up to 30 September 2000
01 Aug 2000 363s Return made up to 30/06/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
26 Jul 2000 AA Full accounts made up to 30 September 1999
05 Aug 1999 363s Return made up to 30/06/99; full list of members
14 Jul 1999 AA Full accounts made up to 30 September 1998
30 Jul 1998 363s Return made up to 30/06/98; no change of members
28 Jul 1998 AA Full accounts made up to 30 September 1997
24 Jul 1997 363s Return made up to 30/06/97; no change of members
20 Jul 1997 AA Full accounts made up to 30 September 1996
16 Apr 1997 288b Secretary resigned
16 Apr 1997 288a New secretary appointed
11 Dec 1996 288c Director's particulars changed