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MOWLEM TECHNICAL SERVICES (HOLDINGS) LIMITED

Company number 02690390

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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 Jun 1996 AA Full accounts made up to 31 August 1995
26 Oct 1995 395 Particulars of mortgage/charge
27 Sep 1995 287 Registered office changed on 27/09/95 from: 15 lodge lane nettleham lincoln lincolnshire LN2 2RS
09 Apr 1995 AA Accounts for a small company made up to 31 August 1994
28 Mar 1995 363s Return made up to 24/02/95; no change of members
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
11 Aug 1994 395 Particulars of mortgage/charge
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29 Jun 1994 AA Accounts for a small company made up to 31 August 1993
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Request DocumentAccounts for a small company made up to 31 August 1993
29 Mar 1994 363s Return made up to 24/02/94; full list of members
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29 Mar 1994 363(190) Location of debenture register address changed
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09 Aug 1993 88(2)R Ad 05/08/93--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 05/08/93--------- £ si 998@1=998 £ ic 2/1000
09 Aug 1993 288 New director appointed
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09 Aug 1993 288 New secretary appointed
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09 Aug 1993 288 New director appointed
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09 Aug 1993 288 New director appointed
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09 Aug 1993 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
09 Aug 1993 288 New director appointed
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09 Aug 1993 MA Memorandum and Articles of Association
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09 Aug 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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06 May 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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06 May 1993 225(1) Accounting reference date shortened from 28/02 to 31/08
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Request DocumentAccounting reference date shortened from 28/02 to 31/08
06 May 1993 AA Accounts made up to 28 February 1993
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Request DocumentAccounts made up to 28 February 1993
06 May 1993 363a Return made up to 24/02/93; full list of members
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27 Feb 1992 288 Secretary resigned
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Request DocumentSecretary resigned