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M & S ENGINEERING (MANSFIELD) LTD

Company number 06363779

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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)
18 Dec 2007 288b Director resigned
28 Oct 2007 288b Secretary resigned
11 Oct 2007 288a New secretary appointed;new director appointed
11 Oct 2007 88(2)R Ad 20/09/07--------- £ si 99@1=99 £ ic 1/100
04 Oct 2007 287 Registered office changed on 04/10/07 from: commercial house commercial street sheffield south yorkshire S1 2AT
03 Oct 2007 MEM/ARTS Memorandum and Articles of Association
30 Sep 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Divided 20/09/07
30 Sep 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Sep 2007 288a New director appointed
30 Sep 2007 288a New director appointed
30 Sep 2007 288b Director resigned
30 Sep 2007 288b Secretary resigned
27 Sep 2007 CERTNM Company name changed hlw 338 LIMITED\certificate issued on 27/09/07
07 Sep 2007 NEWINC Incorporation