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MHC ENGINEERING LIMITED

Company number 04202699

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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)
25 Apr 2002 363s Return made up to 20/04/02; full list of members
22 Aug 2001 395 Particulars of mortgage/charge
04 Jul 2001 225 Accounting reference date extended from 30/04/02 to 31/05/02
04 Jul 2001 88(2)R Ad 01/06/01--------- £ si 99@1=99 £ ic 1/100
29 May 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 May 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 May 2001 123 £ nc 100/100000 16/05/01
24 May 2001 287 Registered office changed on 24/05/01 from: temple house 20 holywell row london EC2A 4XH
24 May 2001 288a New secretary appointed
24 May 2001 288a New director appointed
24 May 2001 288a New director appointed
24 May 2001 288b Director resigned
24 May 2001 288b Secretary resigned
21 May 2001 CERTNM Company name changed bondwood investments LIMITED\certificate issued on 21/05/01
20 Apr 2001 NEWINC Incorporation