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MB ENGINEERING SERVICES LIMITED

Company number SC043732

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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 May 2004 288b Director resigned
10 May 2004 288a New director appointed
30 Apr 2004 AA Full accounts made up to 30 June 2003
20 Jan 2004 288b Director resigned
10 Jan 2004 288b Secretary resigned
22 Nov 2003 288b Director resigned
28 Oct 2003 288b Director resigned
28 Oct 2003 288a New director appointed
28 Oct 2003 288a New secretary appointed;new director appointed
16 Oct 2003 419a(Scot) Dec mort/charge *
16 Oct 2003 419a(Scot) Dec mort/charge *
13 Oct 2003 410(Scot) Partic of mort/charge *
13 Oct 2003 410(Scot) Partic of mort/charge *
13 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Oct 2003 155(6)a Declaration of assistance for shares acquisition
26 Sep 2003 419b(Scot) Dec mort/charge release *
25 Sep 2003 288b Director resigned
25 Sep 2003 225 Accounting reference date extended from 31/12/02 to 30/06/03
24 Sep 2003 288b Director resigned
23 Sep 2003 288b Director resigned
29 Aug 2003 CERTNM Company name changed motherwell bridge construction l imited\certificate issued on 29/08/03
30 Jun 2003 363s Return made up to 31/05/03; full list of members
10 Apr 2003 288b Director resigned
10 Apr 2003 288b Director resigned
10 Apr 2003 288b Director resigned