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MECHLINE DEVELOPMENTS LIMITED

Company number 02632823

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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)
08 May 1998 287 Registered office changed on 08/05/98 from: concept house 8 the townsend centre blackburn road houghton regis,beds., LU5 5BG
24 Sep 1997 363s Return made up to 26/07/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Jun 1997 AA Accounts for a small company made up to 31 July 1996
22 Aug 1996 363s Return made up to 26/07/96; full list of members
24 Jul 1996 395 Particulars of mortgage/charge
18 Feb 1996 AA Full accounts made up to 31 July 1995
03 Nov 1995 288 New director appointed
16 Aug 1995 363s Return made up to 26/07/95; no change of members
  • 363(288) ‐ Director's particulars changed
12 May 1995 AA Full accounts made up to 31 July 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 DocumentFull accounts made up to 31 July 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
15 Sep 1994 363s Return made up to 26/07/94; 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 26/07/94; no change of members
25 Apr 1994 AA Full accounts made up to 31 July 1993
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Request DocumentFull accounts made up to 31 July 1993
23 Mar 1994 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
01 Sep 1993 363s Return made up to 26/07/93; full list of members
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Request DocumentReturn made up to 26/07/93; full list of members
01 Jul 1993 88(2)R Ad 04/04/93--------- £ si 548167@.5=274083 £ ic 59250/333333
26 May 1993 AA Full accounts made up to 31 July 1992
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Request DocumentFull accounts made up to 31 July 1992
13 May 1993 88(2)R Ad 04/04/93-20/04/93 £ si 116500@.5=58250 £ ic 1000/59250
13 May 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
13 May 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
13 May 1993 123 £ nc 10000/500000 02/04/93
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Request Document£ nc 10000/500000 02/04/93
02 Oct 1992 363s Return made up to 26/07/92; full list of members
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Request DocumentReturn made up to 26/07/92; full list of members
20 Jul 1992 287 Registered office changed on 20/07/92 from: westmount gravel path berkhamsted herts HP4 2PJ
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Request DocumentRegistered office changed on 20/07/92 from: westmount gravel path berkhamsted herts HP4 2PJ
24 Apr 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
27 Mar 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed