MACHINE INDUSTRIES LIMITED

Company number 03591765

Date	Type	Description	View / Download
17 Jul 2001	363s	Return made up to 02/07/01; full list of members	(6 pages)
08 Dec 2000	288a	New director appointed	(2 pages)
18 Sep 2000	AA	Accounts for a small company made up to 31 December 1999	(6 pages)
13 Jul 2000	395	Particulars of mortgage/charge	(3 pages)
04 Jul 2000	363s	Return made up to 02/07/00; full list of members	(6 pages)
07 Mar 2000	AA	Accounts made up to 31 December 1998	(10 pages)
05 Jan 2000	225	Accounting reference date shortened from 30/09/99 to 31/12/98	(1 page)
11 Aug 1999	363s	Return made up to 02/07/99; full list of members	(6 pages)
24 Sep 1998	288a	New director appointed	(2 pages)
24 Sep 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
24 Sep 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
24 Sep 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Sep 1998	288a	New secretary appointed	(2 pages)
24 Sep 1998	225	Accounting reference date extended from 31/07/99 to 30/09/99	(1 page)
24 Sep 1998	122	Recon 14/09/98	(1 page)
24 Sep 1998	88(2)R	Ad 14/09/98--------- £ si 98@1=98 £ ic 2/100	(2 pages)
24 Sep 1998	287	Registered office changed on 24/09/98 from: 15-20 st pauls square birmingham west midlands B3 1QT	(1 page)
16 Sep 1998	CERTNM	Company name changed ingleby (1123) LIMITED\certificate issued on 16/09/98	(3 pages)
10 Sep 1998	287	Registered office changed on 10/09/98 from: 55 colmore row birmingham west midlands B3 2AS	(1 page)
10 Sep 1998	288b	Director resigned	(1 page)
10 Sep 1998	288b	Secretary resigned	(1 page)
02 Jul 1998	NEWINC	Incorporation	(18 pages)