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MECHANDLING LIMITED

Company number 03591701

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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)
05 Sep 2006 363a Return made up to 02/07/06; full list of members
29 Aug 2006 288a New secretary appointed
17 Aug 2006 288a New director appointed
12 Apr 2006 122 S-div 24/03/06
12 Apr 2006 122 S-div 24/03/06
12 Apr 2006 288b Director resigned
12 Apr 2006 288b Secretary resigned
10 Apr 2006 403a Declaration of satisfaction of mortgage/charge
11 Nov 2005 AA Total exemption small company accounts made up to 31 July 2005
23 Jul 2005 363s Return made up to 02/07/05; no change of members
28 Apr 2005 AA Total exemption small company accounts made up to 31 July 2004
09 Jul 2004 363s Return made up to 02/07/04; no change of members
28 Oct 2003 AA Total exemption small company accounts made up to 31 July 2003
08 Jul 2003 363s Return made up to 02/07/03; full list of members
27 Oct 2002 AA Total exemption small company accounts made up to 31 July 2002
12 Jul 2002 363s Return made up to 02/07/02; full list of members
11 Apr 2002 88(2)R Ad 05/04/02--------- £ si 2@1=2 £ ic 36000/36002
11 Apr 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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11 Apr 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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11 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Dec 2001 AA Total exemption small company accounts made up to 31 July 2001
19 Jul 2001 363s Return made up to 02/07/01; full list of members
09 Nov 2000 AA Accounts for a small company made up to 31 July 2000
05 Jul 2000 363s Return made up to 02/07/00; full list of members
17 May 2000 AA Accounts for a small company made up to 31 July 1999