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MECHFAST PRECISION ENGINEERING LIMITED

Company number 01916413

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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)
27 Mar 1998 225 Accounting reference date extended from 30/06/98 to 31/12/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 30/06/98 to 31/12/98
11 Mar 1998 288a New director appointed
11 Mar 1998 288a New director appointed
11 Mar 1998 288a New secretary appointed;new director appointed
11 Mar 1998 288b Secretary resigned
11 Mar 1998 287 Registered office changed on 11/03/98 from: eastfield road south killingholme south humberside DN40 3NF
03 Feb 1998 288a New secretary appointed
03 Feb 1998 288b Secretary resigned
03 Feb 1998 288b Director resigned
28 Jan 1998 AA Accounts for a small company made up to 30 June 1997
16 Apr 1997 363s Return made up to 29/03/97; full list of members
03 Mar 1997 AA Accounts for a small company made up to 30 June 1996
23 Apr 1996 AA Full accounts made up to 30 June 1995
11 Apr 1996 363s Return made up to 29/03/96; full list of members
09 Sep 1995 403a Declaration of satisfaction of mortgage/charge
12 Apr 1995 88(2)R Ad 23/03/95--------- £ si 99900@1
12 Apr 1995 288 New director appointed
12 Apr 1995 363s Return made up to 29/03/95; full list of members
11 Apr 1995 395 Particulars of mortgage/charge
11 Oct 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
11 Oct 1994 123 Nc inc already adjusted 27/09/94
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Request DocumentNc inc already adjusted 27/09/94
11 Oct 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Oct 1994 AA Full accounts made up to 30 June 1994
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Request DocumentFull accounts made up to 30 June 1994
18 Mar 1994 363s Return made up to 29/03/94; no change of members
  • 363(287) ‐ Registered office changed on 18/03/94
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 29/03/94; no change of members
18 Mar 1994 AA Full accounts made up to 30 June 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 June 1993