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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)
26 Jul 1995 288 Director resigned;new director appointed
26 Jul 1995 363s Return made up to 02/04/95; change of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
18 Nov 1994 AA Accounts 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 made up to 31 January 1994
18 Nov 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
16 Nov 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
14 Jun 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 Apr 1994 363s Return made up to 02/04/94; full list of members
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Request DocumentReturn made up to 02/04/94; full list of members
04 Nov 1993 224 Accounting reference date notified as 31/01
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Request DocumentAccounting reference date notified as 31/01
20 May 1993 287 Registered office changed on 20/05/93 from: carnglas chambers 95 carnglas road tycoch swansea SA2 9DH
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Request DocumentRegistered office changed on 20/05/93 from: carnglas chambers 95 carnglas road tycoch swansea SA2 9DH
20 May 1993 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
20 May 1993 288 Secretary resigned;new secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;new director appointed
02 Apr 1993 NEWINC Incorporation