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MOLTEN ROCK EQUIPMENT LIMITED

Company number 05114940

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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)
05 Apr 2007 88(2)R Ad 23/03/07--------- £ si 15250@1=15250 £ ic 50000/65250
05 Apr 2007 123 Nc inc already adjusted 23/03/07
05 Apr 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Apr 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Apr 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 May 2006 363s Return made up to 28/04/06; full list of members
22 Mar 2006 88(2)R Ad 28/02/06--------- £ si 29900@1=29900 £ ic 15100/45000
22 Mar 2006 88(2)R Ad 28/02/06--------- £ si 5000@1=5000 £ ic 45000/50000
15 Mar 2006 225 Accounting reference date extended from 30/04/06 to 30/09/06
14 Mar 2006 288a New director appointed
14 Mar 2006 88(2)R Ad 28/02/06--------- £ si 5000@1=5000 £ ic 10100/15100
14 Mar 2006 88(2)R Ad 28/02/06--------- £ si 10000@1=10000 £ ic 100/10100
14 Mar 2006 MEM/ARTS Memorandum and Articles of Association
14 Mar 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Prop rights to vehicle 28/02/06
14 Mar 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Mar 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Mar 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Mar 2006 123 £ nc 1000/50000 28/02/06
11 Jan 2006 288a New director appointed
06 Jun 2005 363s Return made up to 28/04/05; full list of members
10 May 2005 AA Accounts for a dormant company made up to 30 April 2005
24 May 2004 288b Secretary resigned
24 May 2004 288b Director resigned
24 May 2004 288a New secretary appointed
24 May 2004 288a New director appointed