M.B. ENGINEERING SERVICES (NORTH WEST) LIMITED

Company number 03612266

Date	Type	Description	View / Download
14 May 2004	AA	Total exemption small company accounts made up to 31 October 2003	(5 pages)
18 Nov 2003	363s	Return made up to 10/08/03; full list of members	(7 pages)
30 Jul 2003	AA	Total exemption small company accounts made up to 31 October 2002	(4 pages)
12 Aug 2002	363s	Return made up to 10/08/02; full list of members	(7 pages)
11 Mar 2002	AA	Total exemption small company accounts made up to 31 October 2001	(5 pages)
14 Feb 2002	88(2)R	Ad 31/01/02--------- £ si 2@1=2 £ ic 2/4	(2 pages)
14 Feb 2002	225	Accounting reference date extended from 31/08/01 to 31/10/01	(1 page)
28 Aug 2001	363s	Return made up to 10/08/01; full list of members	(6 pages)
17 Apr 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
17 Apr 2001	AA	Accounts for a dormant company made up to 31 August 2000	(4 pages)
11 Oct 2000	CERTNM	Company name changed wolfsburg systems LIMITED\certificate issued on 12/10/00	(2 pages)
01 Sep 2000	363s	Return made up to 10/08/00; full list of members 363(288) ‐ Secretary resigned;director resigned	(6 pages)
01 Sep 2000	288a	New director appointed	(2 pages)
01 Sep 2000	288a	New secretary appointed	(2 pages)
22 Sep 1999	363s	Return made up to 10/08/99; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
06 Sep 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
06 Sep 1999	AA	Accounts for a dormant company made up to 31 August 1999	(4 pages)
15 Oct 1998	288a	New director appointed	(2 pages)
08 Oct 1998	287	Registered office changed on 08/10/98 from: 381 kingsway hove east sussex BN3 4QD	(1 page)
08 Oct 1998	288a	New secretary appointed	(2 pages)
08 Oct 1998	288b	Secretary resigned	(1 page)
08 Oct 1998	288b	Director resigned	(1 page)
10 Aug 1998	NEWINC	Incorporation	(14 pages)

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