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M.J. ALLEN CASTINGS AND MACHINING LTD

Company number 02378447

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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)
26 Jun 1996 363s Return made up to 19/06/96; no change of members
  • 363(288) ‐ Director resigned
24 Jun 1996 AA Full accounts made up to 30 September 1995
14 Jul 1995 363s Return made up to 19/06/95; full list of members
  • 363(288) ‐ Director's particulars changed
12 Jun 1995 AA Full accounts made up to 30 September 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
12 Jul 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
29 Jun 1994 363s Return made up to 19/06/94; no change of members
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 19/06/94; no change of members
09 May 1994 AA Full accounts made up to 30 September 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 September 1993
30 Jun 1993 363s Return made up to 19/06/93; no change of members
  • 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 19/06/93; no change of members
08 Apr 1993 AA Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992
26 Feb 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
31 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
29 Sep 1992 363b Return made up to 19/06/92; full list of members
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Request DocumentReturn made up to 19/06/92; full list of members
12 Jun 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
15 Jul 1991 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
15 Jul 1991 363x Return made up to 19/06/91; full list of members
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Request DocumentReturn made up to 19/06/91; full list of members
20 May 1991 288 New director appointed
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Request DocumentNew director appointed
24 Oct 1990 363 Return made up to 22/09/90; full list of members
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Request DocumentReturn made up to 22/09/90; full list of members
24 Oct 1990 AA Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989
19 Sep 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
25 Aug 1989 CERTNM Company name changed tolhawk LIMITED\certificate issued on 29/08/89
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Request DocumentCompany name changed tolhawk LIMITED\certificate issued on 29/08/89
11 Jul 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
11 Jul 1989 287 Registered office changed on 11/07/89 from: the old house west street marlow bucks
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Request DocumentRegistered office changed on 11/07/89 from: the old house west street marlow bucks
11 Jul 1989 88(2)R Wd 07/07/89 ad 26/05/89--------- £ si 2@1=2 £ ic 2/4
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Request DocumentWd 07/07/89 ad 26/05/89--------- £ si 2@1=2 £ ic 2/4