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M R M AND SONS (CIVIL ENGINEERS) LIMITED

Company number 04336479

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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)
13 Jan 2004 MA Memorandum and Articles of Association
13 Jan 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jan 2004 123 £ nc 10000/60000 22/12/03
30 Dec 2003 363s Return made up to 07/12/03; full list of members
30 Dec 2003 363(288) Director's particulars changed
05 Aug 2003 AA Total exemption small company accounts made up to 31 December 2002
22 Jul 2003 288a New director appointed
09 Jan 2003 363s Return made up to 07/12/02; full list of members
05 Mar 2002 88(2)R Ad 16/01/02--------- £ si 3@1=3 £ ic 1/4
27 Jan 2002 288a New director appointed
22 Jan 2002 288b Secretary resigned
22 Jan 2002 288b Director resigned
22 Jan 2002 288a New secretary appointed
22 Jan 2002 288a New director appointed
22 Jan 2002 288a New director appointed
22 Jan 2002 287 Registered office changed on 22/01/02 from: 84 temple chambers temple avenue london EC4Y 0HP
07 Dec 2001 NEWINC Incorporation