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M & E BUILDING & CIVIL ENGINEERING CONTRACTORS LIMITED

Company number 02806416

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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)
01 Jun 2006 403b Declaration of mortgage charge released/ceased
01 Jun 2006 403b Declaration of mortgage charge released/ceased
01 Jun 2006 403b Declaration of mortgage charge released/ceased
26 May 2006 363s Return made up to 02/04/06; full list of members
  • 363(288) ‐ Director's particulars changed
26 Apr 2006 MEM/ARTS Memorandum and Articles of Association
26 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jul 2005 AUD Auditor's resignation
18 Jul 2005 AA Accounts for a small company made up to 31 July 2004
14 Jul 2005 287 Registered office changed on 14/07/05 from: unit 11 dock road industrial estate connahs quay deeside flintshire CH5 4DS
27 May 2005 363s Return made up to 02/04/05; full list of members
25 May 2005 403b Declaration of mortgage charge released/ceased
25 May 2005 403b Declaration of mortgage charge released/ceased
25 May 2005 403b Declaration of mortgage charge released/ceased
11 Aug 2004 288c Secretary's particulars changed;director's particulars changed
07 Jul 2004 395 Particulars of mortgage/charge
01 Jun 2004 363s Return made up to 02/04/04; full list of members
22 Jan 2004 AA Accounts for a small company made up to 31 July 2003
30 Apr 2003 363s Return made up to 02/04/03; full list of members
12 Mar 2003 AA Accounts for a small company made up to 31 July 2002
27 Nov 2002 225 Accounting reference date extended from 31/01/02 to 31/07/02
29 May 2002 363s Return made up to 02/04/02; full list of members
01 Mar 2002 AA Accounts for a small company made up to 31 January 2001
09 Oct 2001 403a Declaration of satisfaction of mortgage/charge
09 Oct 2001 403a Declaration of satisfaction of mortgage/charge
09 Oct 2001 403a Declaration of satisfaction of mortgage/charge