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MAYCAST-NOKES PRECISION ENGINEERING LTD

Company number 03113620

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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)
07 May 2008	AA	Accounts for a medium company made up to 30 November 2007	View PDF Accounts for a medium company made up to 30 November 2007 - link opens in a new window - 21 pages (21 pages)
25 Oct 2007	363s	Return made up to 13/10/07; full list of members	View PDF Return made up to 13/10/07; full list of members - link opens in a new window - 8 pages (8 pages)
31 Jul 2007	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 5 pages (5 pages)
10 Jul 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
06 Jul 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
02 Jul 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 2 pages (2 pages)
02 Jul 2007	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 5 pages (5 pages)
27 Jun 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
14 Jun 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
22 May 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
16 May 2007	AA	Accounts for a medium company made up to 30 November 2006	View PDF Accounts for a medium company made up to 30 November 2006 - link opens in a new window - 20 pages (20 pages)
05 May 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
05 May 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
15 Nov 2006	363s	Return made up to 13/10/06; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 13/10/06; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
05 Jul 2006	AA	Accounts for a medium company made up to 30 November 2005	View PDF Accounts for a medium company made up to 30 November 2005 - link opens in a new window - 21 pages (21 pages)
17 Nov 2005	363s	Return made up to 13/10/05; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 13/10/05; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
11 May 2005	AA	Accounts for a medium company made up to 30 November 2004	View PDF Accounts for a medium company made up to 30 November 2004 - link opens in a new window - 20 pages (20 pages)
19 Oct 2004	363s	Return made up to 13/10/04; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 13/10/04; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
15 Jun 2004	AA	Accounts for a medium company made up to 30 November 2003	View PDF Accounts for a medium company made up to 30 November 2003 - link opens in a new window - 21 pages (21 pages)
22 Dec 2003	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
22 Dec 2003	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
21 Oct 2003	363s	Return made up to 13/10/03; full list of members	View PDF Return made up to 13/10/03; full list of members - link opens in a new window - 8 pages (8 pages)
13 Sep 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
01 Aug 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
01 Aug 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)

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MAYCAST-NOKES PRECISION ENGINEERING LTD

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