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MAZIAK COMPRESSOR SERVICES LIMITED

Company number 02557106

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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)
30 May 2000 AA Accounts for a small company made up to 31 January 2000
25 May 2000 288b Director resigned
15 May 2000 403a Declaration of satisfaction of mortgage/charge
21 Nov 1999 363s Return made up to 12/11/99; full list of members
05 Oct 1999 AA Accounts for a small company made up to 31 January 1999
09 Nov 1998 363s Return made up to 12/11/98; no change of members
12 Aug 1998 AA Accounts for a small company made up to 31 January 1998
15 Jan 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
15 Jan 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
15 Jan 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
15 Jan 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
15 Jan 1998 363s Return made up to 12/11/97; full list of members
27 Oct 1997 225 Accounting reference date extended from 25/01/98 to 31/01/98
20 Oct 1997 MEM/ARTS Memorandum and Articles of Association
14 Oct 1997 AA Accounts for a small company made up to 31 January 1997
25 Nov 1996 363s Return made up to 12/11/96; no change of members
  • 363(287) ‐ Registered office changed on 25/11/96
04 Oct 1996 AA Full accounts made up to 31 January 1996
31 Oct 1995 363s Return made up to 12/11/95; no change of members
21 Aug 1995 AA Accounts for a small company made up to 31 January 1995
13 Jun 1995 288 New secretary appointed;new director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
30 Nov 1994 363s Return made up to 12/11/94; full list 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 12/11/94; full list of members
06 Jul 1994 AA Accounts for a small company made up to 31 January 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 January 1994
15 Dec 1993 363s Return made up to 12/11/93; 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 12/11/93; no change of members
17 Jun 1993 AA Full accounts made up to 31 January 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 31 January 1993