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MAKEEN GAS EQUIPMENT UK LIMITED

Company number 02536725

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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)
11 Feb 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
05 Jan 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 Sep 1992 363s Return made up to 24/08/92; no change of members
  • 363(287) ‐ Registered office changed on 09/09/92
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Request DocumentReturn made up to 24/08/92; no change of members
13 Jul 1992 AA Accounts for a small company made up to 31 March 1992
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Request DocumentAccounts for a small company made up to 31 March 1992
16 Feb 1992 AA Accounts made up to 31 March 1991
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Request DocumentAccounts made up to 31 March 1991
16 Feb 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
09 Sep 1991 363b Return made up to 04/09/91; full list of members
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Request DocumentReturn made up to 04/09/91; full list of members
09 Aug 1991 88(2)R Ad 25/06/91--------- £ si 9900@1=9900 £ ic 100/10000
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Request DocumentAd 25/06/91--------- £ si 9900@1=9900 £ ic 100/10000
25 Jul 1991 123 £ nc 100/50000 25/06/91
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Request Document£ nc 100/50000 25/06/91
10 Jul 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 Jul 1991 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
26 Apr 1991 88(2)R Ad 27/03/91--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 27/03/91--------- £ si 98@1=98 £ ic 2/100
26 Apr 1991 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
11 Apr 1991 287 Registered office changed on 11/04/91 from: princess house princess way swansea
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Request DocumentRegistered office changed on 11/04/91 from: princess house princess way swansea
11 Apr 1991 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 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
11 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
11 Apr 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Apr 1991 CERTNM Company name changed byjove LIMITED\certificate issued on 09/04/91
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Request DocumentCompany name changed byjove LIMITED\certificate issued on 09/04/91
20 Sep 1990 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
17 Sep 1990 CERTNM Company name changed the swansea sports club LIMITED\certificate issued on 18/09/90
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Request DocumentCompany name changed the swansea sports club LIMITED\certificate issued on 18/09/90
14 Sep 1990 287 Registered office changed on 14/09/90 from: 14-15 albion chambers cambrian place swansea SA1 1SZ
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Request DocumentRegistered office changed on 14/09/90 from: 14-15 albion chambers cambrian place swansea SA1 1SZ
04 Sep 1990 NEWINC Incorporation
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Request DocumentIncorporation