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MECHAN LIMITED

Company number 00947728

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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)
22 Dec 2009 AR01 Annual return made up to 4 May 2009 with full list of shareholders
04 Aug 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
07 Jul 2009 AA Accounts for a small company made up to 31 March 2009
23 Mar 2009 287 Registered office changed on 23/03/2009 from unit D10 thorncliffe park chapeltown sheffield S35 2PH
18 Jun 2008 AA Accounts for a small company made up to 31 March 2008
03 Jun 2008 363a Return made up to 04/05/08; full list of members
10 Jul 2007 AA Accounts for a small company made up to 31 March 2007
14 Jun 2007 363s Return made up to 04/05/07; change of members
31 Mar 2007 288b Director resigned
22 Nov 2006 288a New director appointed
29 Jun 2006 AA Accounts for a small company made up to 31 March 2006
15 Jun 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 May 2006 363s Return made up to 04/05/06; full list of members
10 May 2006 288a New director appointed
29 Sep 2005 288a New director appointed
15 Sep 2005 288b Director resigned
25 Jul 2005 AA Accounts for a small company made up to 31 March 2005
16 Jun 2005 363s Return made up to 04/05/05; full list of members
  • 363(288) ‐ Director's particulars changed
28 Sep 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Approve scheme rules 08/09/04
28 Sep 2004 88(2)R Ad 08/09/04--------- £ si 7721@1=7721 £ ic 69489/77210
28 Sep 2004 122 Nc dec already adjusted 08/09/04
28 Sep 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Sep 2004 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
28 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association