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MACHINERY ENGINEERING LIMITED

Company number 02703334

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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 Jul 2004 363s Return made up to 08/03/04; full list of members; amend
18 Mar 2004 363s Return made up to 08/03/04; full list of members
06 Jan 2004 AA Total exemption full accounts made up to 31 March 2003
06 Nov 2003 288c Secretary's particulars changed
13 Mar 2003 363s Return made up to 08/03/03; full list of members
04 Feb 2003 AA Total exemption full accounts made up to 31 March 2002
16 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Apr 2002 123 Nc inc already adjusted 26/09/01
16 Apr 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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16 Apr 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Mar 2002 363s Return made up to 08/03/02; full list of members
  • 363(288) ‐ Director's particulars changed
06 Nov 2001 AA Total exemption full accounts made up to 31 March 2001
14 Mar 2001 363s Return made up to 08/03/01; full list of members
29 Jan 2001 288a New director appointed
23 Jan 2001 287 Registered office changed on 23/01/01 from: 4 the green aldridge, walsall. West midlands WV9 8NH
20 Jan 2001 288a New director appointed
20 Jan 2001 288a New director appointed
02 Jan 2001 288a New secretary appointed
02 Jan 2001 288b Secretary resigned
07 Jul 2000 AA Accounts for a dormant company made up to 31 March 2000
15 Mar 2000 363s Return made up to 08/03/00; full list of members
13 Dec 1999 AA Accounts for a dormant company made up to 31 March 1999
25 Mar 1999 363s Return made up to 14/03/99; full list of members
20 Aug 1998 AA Accounts for a dormant company made up to 31 March 1998
20 Mar 1998 363s Return made up to 14/03/98; no change of members
  • 363(353) ‐ Location of register of members address changed