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M.D.E. (ENGINEERING SERVICES) LIMITED

Company number 02995802

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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)
24 Nov 1998	88(2)R	Ad 01/09/98--------- £ si 50@1=50 £ ic 100/150	View PDF Ad 01/09/98--------- £ si 50@1=50 £ ic 100/150 - link opens in a new window - 2 pages (2 pages)
24 Nov 1998	RESOLUTIONS	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
24 Nov 1998	RESOLUTIONS	Resolutions ERES04 ‐ Extraordinary resolution of increasing authorised share capital	View PDF Resolutions ERES04 ‐ Extraordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
24 Nov 1998	123	£ nc 100/150 01/09/98	View PDF £ nc 100/150 01/09/98 - link opens in a new window - 1 page (1 page)
11 Aug 1998	AA	Full accounts made up to 30 November 1997	View PDF Full accounts made up to 30 November 1997 - link opens in a new window - 10 pages (10 pages)
18 Dec 1997	363s	Return made up to 29/11/97; no change of members	View PDF Return made up to 29/11/97; no change of members - link opens in a new window - 4 pages (4 pages)
16 Apr 1997	AA	Full accounts made up to 30 November 1996	View PDF Full accounts made up to 30 November 1996 - link opens in a new window - 10 pages (10 pages)
30 Dec 1996	363s	Return made up to 29/11/96; no change of members	View PDF Return made up to 29/11/96; no change of members - link opens in a new window - 4 pages (4 pages)
22 May 1996	AA	Full accounts made up to 30 November 1995	View PDF Full accounts made up to 30 November 1995 - link opens in a new window - 11 pages (11 pages)
02 Jan 1996	363s	Return made up to 29/11/95; full list of members	View PDF Return made up to 29/11/95; full list of members - link opens in a new window - 6 pages (6 pages)
20 Jun 1995	288	Secretary resigned;new secretary appointed	View PDF Secretary resigned;new secretary appointed - link opens in a new window - 2 pages (2 pages)
20 Dec 1994	288	Secretary resigned;new secretary 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
16 Dec 1994	287	Registered office changed on 16/12/94 from: the studio st. Nicholas close elstree hertfordshire WD6 3EW This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 16/12/94 from: the studio st. Nicholas close elstree hertfordshire WD6 3EW
16 Dec 1994	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
12 Dec 1994	88(2)R	Ad 07/12/94--------- £ si 99@1=99 £ ic 1/100 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 07/12/94--------- £ si 99@1=99 £ ic 1/100
29 Nov 1994	NEWINC	Incorporation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentIncorporation

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