MACHINEWORKS LIMITED

Company number 04561671

Date	Type	Description	View / Download
14 Nov 2003	288b	Secretary resigned	(1 page)
11 Aug 2003	288c	Director's particulars changed	(1 page)
23 Apr 2003	395	Particulars of mortgage/charge	(3 pages)
02 Mar 2003	288a	New director appointed	(2 pages)
02 Mar 2003	288a	New director appointed	(2 pages)
08 Jan 2003	288a	New director appointed	(2 pages)
18 Dec 2002	225	Accounting reference date extended from 31/10/03 to 31/12/03	(1 page)
18 Dec 2002	122	S-div 10/12/02	(1 page)
18 Dec 2002	123	Nc inc already adjusted 10/12/02	(1 page)
18 Dec 2002	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 10/12/02 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
18 Dec 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
18 Dec 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
18 Dec 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
18 Dec 2002	287	Registered office changed on 18/12/02 from: saint peters house hartshead sheffield south yorkshire S1 2EL	(1 page)
09 Dec 2002	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
05 Dec 2002	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
05 Dec 2002	288a	New director appointed	(2 pages)
05 Dec 2002	288a	New secretary appointed;new director appointed	(2 pages)
05 Dec 2002	288b	Director resigned	(1 page)
05 Dec 2002	288b	Secretary resigned	(1 page)
02 Dec 2002	CERTNM	Company name changed imco (282002) LIMITED\certificate issued on 02/12/02	(2 pages)
14 Oct 2002	NEWINC	Incorporation	(17 pages)