- Company Overview for MB ENGINEERING SERVICES LIMITED (SC043732)
- Filing history for MB ENGINEERING SERVICES LIMITED (SC043732)
- People for MB ENGINEERING SERVICES LIMITED (SC043732)
- Charges for MB ENGINEERING SERVICES LIMITED (SC043732)
- More for MB ENGINEERING SERVICES LIMITED (SC043732)
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
|
|
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 |