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MACHINE MAINTENANCE SERVICES LTD

Company number 02972760

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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 Dec 2005 AA Total exemption small company accounts made up to 31 May 2005
15 Sep 2005 363a Return made up to 13/09/05; full list of members
15 Sep 2005 287 Registered office changed on 15/09/05 from: lermon court fairway house links business park st mellons cardiff south glamorgan CF3 0LT
28 Sep 2004 363s Return made up to 30/09/04; full list of members
28 Sep 2004 363(288) Director's particulars changed
27 Sep 2004 AA Total exemption small company accounts made up to 31 May 2004
21 Sep 2004 288b Director resigned
21 Sep 2004 288a New director appointed
21 Sep 2004 288a New director appointed
21 Sep 2004 288a New director appointed
21 Sep 2004 88(2)R Ad 31/08/04--------- £ si 100@1=100 £ ic 204/304
23 Mar 2004 88(2)R Ad 01/03/04--------- £ si 2@1=2 £ ic 202/204
16 Jan 2004 AA Total exemption small company accounts made up to 31 May 2003
06 Dec 2003 88(2)R Ad 13/11/03--------- £ si 100@1=100 £ ic 102/202
03 Oct 2003 363s Return made up to 30/09/03; full list of members
07 Jun 2003 88(2)R Ad 20/03/03--------- £ si 1@1=1 £ ic 101/102
11 Apr 2003 MA Memorandum and Articles of Association
09 Apr 2003 123 Nc inc already adjusted 20/03/03
09 Apr 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Mar 2003 AA Total exemption small company accounts made up to 31 May 2002
30 Oct 2002 363s Return made up to 30/09/02; full list of members
17 Dec 2001 AA Total exemption small company accounts made up to 31 May 2001
04 Oct 2001 363s Return made up to 30/09/01; full list of members