LEDWOOD MECHANICAL ENGINEERING LIMITED

Company number 04045742

Date	Type	Description	View / Download
17 May 2001	395	Particulars of mortgage/charge	(4 pages)
17 May 2001	395	Particulars of mortgage/charge	(4 pages)
17 May 2001	395	Particulars of mortgage/charge	(5 pages)
15 May 2001	225	Accounting reference date extended from 31/08/01 to 31/12/01	(1 page)
14 Feb 2001	288a	New director appointed	(2 pages)
21 Dec 2000	287	Registered office changed on 21/12/00 from: c/o morgan cole po box 45 princess house princess way swansea SA1 3LJ	(1 page)
21 Dec 2000	MEM/ARTS	Memorandum and Articles of Association	(25 pages)
21 Dec 2000	88(2)R	Ad 25/11/00--------- £ si 279999@1=279999 £ ic 1/280000	(2 pages)
21 Dec 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written 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
21 Dec 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
21 Dec 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
21 Dec 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written 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.	Request Document
21 Dec 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(1 page)
21 Dec 2000	123	£ nc 100/300000 25/11/00	(1 page)
21 Dec 2000	288b	Director resigned	(1 page)
21 Dec 2000	288a	New secretary appointed	(2 pages)
21 Dec 2000	288a	New director appointed	(2 pages)
21 Dec 2000	288a	New director appointed	(2 pages)
21 Dec 2000	288a	New director appointed	(2 pages)
07 Dec 2000	395	Particulars of mortgage/charge	(5 pages)
27 Nov 2000	CERTNM	Company name changed MC154 LIMITED\certificate issued on 28/11/00	(2 pages)
16 Nov 2000	288b	Secretary resigned	(1 page)
16 Nov 2000	288b	Director resigned	(1 page)
16 Nov 2000	288a	New secretary appointed;new director appointed	(2 pages)
16 Nov 2000	288a	New director appointed	(2 pages)

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