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MACKELDEN CIVIL ENGINEERING LIMITED

Company number 02025170

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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)
12 Dec 2007 363a Return made up to 19/11/07; full list of members
15 Feb 2007 363s Return made up to 19/11/06; full list of members
15 Feb 2007 288c Director's particulars changed
24 Jan 2007 288a New director appointed
08 Jan 2007 AA Total exemption small company accounts made up to 31 August 2006
07 Jan 2007 122 S-div 01/09/06
09 Dec 2005 AA Total exemption small company accounts made up to 31 August 2005
07 Dec 2005 363s Return made up to 19/11/05; full list of members
  • 363(288) ‐ Director's particulars changed
08 Dec 2004 AA Total exemption small company accounts made up to 31 August 2004
30 Nov 2004 363s Return made up to 19/11/04; full list of members
18 May 2004 AA Total exemption small company accounts made up to 31 August 2003
23 Jan 2004 363s Return made up to 19/11/03; full list of members
23 Jan 2004 88(2)R Ad 17/12/02--------- £ si 100@1=100 £ ic 1000/1100
23 Jan 2004 123 Nc inc already adjusted 17/12/02
23 Jan 2004 122 Div 17/12/02
23 Jan 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Jan 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jan 2003 AA Total exemption small company accounts made up to 31 August 2002
26 Nov 2002 363s Return made up to 19/11/02; full list of members
28 Aug 2002 395 Particulars of mortgage/charge
28 Jun 2002 288a New director appointed
23 Jan 2002 363s Return made up to 19/11/01; full list of members
  • 363(353) ‐ Location of register of members address changed
23 Jan 2002 AA Total exemption small company accounts made up to 31 August 2001