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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)
01 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jul 2003 122 Conve 30/06/03
22 May 2003 AA Accounts for a medium company made up to 30 November 2002
24 Jan 2003 288a New director appointed
13 Nov 2002 363s Return made up to 13/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
02 Aug 2002 AA Full accounts made up to 30 November 2001
23 Jul 2002 288a New director appointed
27 Apr 2002 395 Particulars of mortgage/charge
26 Apr 2002 403a Declaration of satisfaction of mortgage/charge
18 Feb 2002 288b Director resigned
29 Oct 2001 363s Return made up to 13/10/01; full list of members
29 Oct 2001 288b Director resigned
29 Oct 2001 288b Director resigned
14 May 2001 AA Full accounts made up to 30 November 2000
04 Dec 2000 363s Return made up to 13/10/00; full list of members
31 Mar 2000 AA Full accounts made up to 30 November 1999
28 Jan 2000 288a New director appointed
28 Jan 2000 288a New director appointed
13 Dec 1999 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
13 Dec 1999 88(2)R Ad 15/11/99--------- £ si 582421@1=582421 £ ic 20082/602503
13 Dec 1999 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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13 Dec 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
13 Dec 1999 123 £ nc 1000000/2000000 15/11/99
26 Oct 1999 363s Return made up to 13/10/99; full list of members
07 May 1999 AA Full accounts made up to 30 November 1998