MACHINEWORKS LIMITED

Company number 04561671

Date	Type	Description	View / Download
10 Nov 2008	363a	Return made up to 14/10/08; full list of members	(18 pages)
18 Apr 2008	AA	Accounts for a small company made up to 31 December 2007	(5 pages)
03 Jan 2008	288a	New secretary appointed	(2 pages)
03 Jan 2008	288b	Secretary resigned	(1 page)
07 Nov 2007	363s	Return made up to 14/10/07; no change of members 363(190) ‐ Location of debenture register address changed	(7 pages)
29 Jun 2007	AA	Accounts for a small company made up to 31 December 2006	(5 pages)
13 Nov 2006	363s	Return made up to 14/10/06; full list of members	(8 pages)
07 Sep 2006	AA	Total exemption full accounts made up to 31 December 2005	(14 pages)
24 Apr 2006	395	Particulars of mortgage/charge	(3 pages)
21 Apr 2006	88(2)R	Ad 06/02/06--------- £ si 8000@.01=80 £ ic 99448/99528	(2 pages)
21 Apr 2006	88(2)R	Ad 14/12/05--------- £ si 1000@.01=10 £ ic 99438/99448	(2 pages)
21 Apr 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
21 Apr 2006	88(2)R	Ad 04/04/06--------- £ si 422300@.01=4223 £ ic 95215/99438	(6 pages)
21 Apr 2006	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
21 Apr 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
21 Apr 2006	288b	Director resigned	(1 page)
21 Apr 2006	288b	Director resigned	(1 page)
21 Apr 2006	288b	Director resigned	(1 page)
07 Nov 2005	363s	Return made up to 14/10/05; change of members	(8 pages)
19 Aug 2005	AA	Total exemption full accounts made up to 31 December 2004	(14 pages)
02 Nov 2004	363s	Return made up to 14/10/04; no change of members	(8 pages)
15 Jun 2004	AA	Full accounts made up to 31 December 2003	(16 pages)
18 Nov 2003	363s	Return made up to 14/10/03; full list of members	(18 pages)
17 Nov 2003	288a	New secretary appointed	(2 pages)
14 Nov 2003	288b	Secretary resigned	(1 page)