AIREDALE MECHANICAL AND ELECTRICAL LIMITED

Company number 01787584

Date	Type	Description	View / Download
07 Dec 2001	395	Particulars of mortgage/charge	(4 pages)
25 Jul 2001	363s	Return made up to 13/06/01; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
19 Jul 2001	AA	Accounts for a small company made up to 31 March 2001	(7 pages)
18 Jul 2001	287	Registered office changed on 18/07/01 from: 100 henshaw lane yeadon leeds LS19 7RZ	(1 page)
31 May 2001	288b	Secretary resigned	(1 page)
31 May 2001	288a	New secretary appointed	(2 pages)
25 Jul 2000	AA	Accounts for a small company made up to 31 March 2000	(7 pages)
21 Jul 2000	363s	Return made up to 13/06/00; full list of members	(7 pages)
12 Apr 2000	288a	New director appointed	(2 pages)
23 Feb 2000	288b	Secretary resigned	(1 page)
17 Feb 2000	CERTNM	Company name changed airedale plumbing and heating co mpany LIMITED\certificate issued on 18/02/00	(2 pages)
17 Feb 2000	288a	New secretary appointed	(2 pages)
07 Dec 1999	395	Particulars of mortgage/charge	(3 pages)
14 Oct 1999	88(2)R	Ad 30/09/99--------- £ si 40000@1=40000 £ ic 31000/71000	(2 pages)
14 Oct 1999	123	Nc inc already adjusted 30/09/99	(1 page)
14 Oct 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
02 Sep 1999	AA	Accounts for a small company made up to 31 March 1999	(7 pages)
22 Jul 1999	363s	Return made up to 13/06/99; no change of members	(5 pages)
24 Jul 1998	AA	Accounts for a small company made up to 31 March 1998	(7 pages)
24 Jul 1998	363s	Return made up to 13/06/98; full list of members	(7 pages)
24 May 1998	88(2)R	Ad 31/03/98--------- £ si 20000@1=20000 £ ic 11000/31000	(2 pages)
27 Apr 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
27 Apr 1998	123	£ nc 15000/50000 31/03/98	(1 page)
18 Feb 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
18 Feb 1998	122	Conve 31/12/97	(1 page)