LEDWOOD MECHANICAL ENGINEERING LIMITED

Company number 04045742

Date	Type	Description	View / Download
01 Sep 2005	353	Location of register of members	(1 page)
01 Sep 2005	287	Registered office changed on 01/09/05 from: waterloo industrial estate, pembroke dock, pembrokeshire, SA72 4RR	(1 page)
01 Sep 2005	190	Location of debenture register	(1 page)
25 Jan 2005	RESOLUTIONS	Resolutions RES13 ‐ Conversion subdivide 28/01/02	(2 pages)
02 Nov 2004	AA	Full accounts made up to 31 December 2003	(24 pages)
07 Oct 2004	363s	Return made up to 02/08/04; full list of members	(10 pages)
11 Aug 2004	123	Nc inc already adjusted 05/09/02	(1 page)
11 Aug 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
11 Aug 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 Aug 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
11 Aug 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
23 Apr 2004	88(2)R	Ad 05/09/02--------- £ si 200@1	(2 pages)
07 Apr 2004	363s	Return made up to 02/08/03; full list of members	(10 pages)
06 Feb 2004	AA	Full accounts made up to 31 December 2002	(23 pages)
10 Oct 2003	288b	Secretary resigned	(1 page)
14 Sep 2003	288a	New secretary appointed	(2 pages)
03 Sep 2002	363s	Return made up to 02/08/02; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
03 Sep 2002	288a	New director appointed	(2 pages)
26 Jun 2002	AA	Full accounts made up to 31 December 2001	(21 pages)
08 Nov 2001	395	Particulars of mortgage/charge	(3 pages)
08 Nov 2001	395	Particulars of mortgage/charge	(3 pages)
08 Nov 2001	395	Particulars of mortgage/charge	(11 pages)
08 Nov 2001	395	Particulars of mortgage/charge	(3 pages)
31 Aug 2001	363s	Return made up to 02/08/01; full list of members 363(288) ‐ Secretary resigned;director's particulars changed	(8 pages)
17 May 2001	395	Particulars of mortgage/charge	(4 pages)

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