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NETWORK MAINTENANCE ENGINEERS LTD

Company number 03983587

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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)
30 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
12 Dec 2007 363a Return made up to 30/11/07; full list of members
30 Nov 2007 225 Accounting reference date extended from 31/03/07 to 30/06/07
09 Nov 2007 288a New director appointed
29 Oct 2007 288b Director resigned
24 Sep 2007 288c Director's particulars changed
04 Sep 2007 287 Registered office changed on 04/09/07 from: eagle house the slough studley warwickshire B80 7EN
07 Aug 2007 395 Particulars of mortgage/charge
02 Jul 2007 363a Return made up to 28/04/07; full list of members
22 Jun 2007 MEM/ARTS Memorandum and Articles of Association
19 Jun 2007 CERTNM Company name changed abc support LTD\certificate issued on 19/06/07
09 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
20 Dec 2006 88(2)R Ad 11/12/06--------- £ si 1@1=1 £ ic 1000/1001
20 Dec 2006 123 Nc inc already adjusted 08/12/06
20 Dec 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Dec 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Nov 2006 88(2)R Ad 14/03/06--------- £ si 400@1
20 Nov 2006 88(3) Particulars of contract relating to shares
20 Nov 2006 88(2)R Ad 14/03/06--------- £ si 600@1
20 Nov 2006 123 Nc inc already adjusted 14/03/06
20 Nov 2006 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalise £600 14/03/06
20 Nov 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Nov 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Nov 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital