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PJD MECHANICAL ENGINEERING LIMITED

Company number 01815863

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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)
05 Jun 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
05 Jun 2007	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 8 pages (8 pages)
05 Jun 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 4 pages (4 pages)
05 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 15 pages (15 pages)
05 Jun 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 4 pages (4 pages)
05 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
05 Jun 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
05 Jun 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
05 Jun 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Jun 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Jun 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
04 May 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Jan 2007	AA	Accounts for a medium company made up to 31 March 2006	View PDF Accounts for a medium company made up to 31 March 2006 - link opens in a new window - 19 pages (19 pages)
29 Sep 2006	363a	Return made up to 20/07/06; full list of members	View PDF Return made up to 20/07/06; full list of members - link opens in a new window - 4 pages (4 pages)
29 Sep 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
29 Sep 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Sep 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
19 Jun 2006	225	Accounting reference date shortened from 31/05/06 to 31/03/06	View PDF Accounting reference date shortened from 31/05/06 to 31/03/06 - link opens in a new window - 1 page (1 page)
05 Apr 2006	AA	Accounts for a medium company made up to 31 May 2005	View PDF Accounts for a medium company made up to 31 May 2005 - link opens in a new window - 16 pages (16 pages)
28 Nov 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Aug 2005	363a	Return made up to 20/07/05; full list of members	View PDF Return made up to 20/07/05; full list of members - link opens in a new window - 4 pages (4 pages)
07 Apr 2005	AA	Accounts for a medium company made up to 31 May 2004	View PDF Accounts for a medium company made up to 31 May 2004 - link opens in a new window - 29 pages (29 pages)
19 Aug 2004	363s	Return made up to 20/07/04; full list of members	View PDF Return made up to 20/07/04; full list of members - link opens in a new window - 8 pages (8 pages)
15 Mar 2004	AA	Accounts for a medium company made up to 31 May 2003	View PDF Accounts for a medium company made up to 31 May 2003 - link opens in a new window - 18 pages (18 pages)
08 Aug 2003	363s	Return made up to 20/07/03; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 20/07/03; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)

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PJD MECHANICAL ENGINEERING LIMITED

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