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MACHENAIR LIMITED

Company number 02178169

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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)
19 Jul 2007 363a Return made up to 14/06/07; full list of members
16 Feb 2007 88(2)R Ad 16/11/06--------- £ si 100@1=100 £ ic 100/200
16 Feb 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Aug 2006 AA Accounts for a small company made up to 30 September 2005
11 Jul 2006 363a Return made up to 14/06/06; full list of members
23 Nov 2005 288c Secretary's particulars changed;director's particulars changed
20 Jul 2005 363s Return made up to 14/06/05; full list of members
08 Jun 2005 AA Accounts for a small company made up to 30 September 2004
26 Jul 2004 AA Accounts for a small company made up to 30 September 2003
24 Jun 2004 363s Return made up to 14/06/04; full list of members
11 May 2004 287 Registered office changed on 11/05/04 from: 78 nell gap lane middlestown wakefield west yorkshire WF4 4PQ
11 May 2004 288c Secretary's particulars changed;director's particulars changed
11 Jul 2003 363s Return made up to 14/06/03; full list of members
13 Feb 2003 AA Accounts for a small company made up to 30 September 2002
16 Oct 2002 288a New director appointed
21 Jul 2002 363s Return made up to 14/06/02; full list of members
28 May 2002 288b Director resigned
26 Feb 2002 288c Director's particulars changed
26 Feb 2002 AA Accounts for a small company made up to 30 September 2001
11 Sep 2001 363s Return made up to 14/06/01; full list of members
  • 363(288) ‐ Director's particulars changed
22 May 2001 AA Accounts for a small company made up to 30 September 2000
28 Jul 2000 AA Accounts for a small company made up to 30 September 1999
28 Jun 2000 363s Return made up to 14/06/00; full list of members
01 Aug 1999 AA Accounts for a small company made up to 30 September 1998