MABEY ENGINEERING (HOLDINGS) LIMITED

Company number 01560295

Date	Type	Description	View / Download
06 Oct 1995	88(2)	Ad 27/09/95--------- £ si 502000@1=502000 £ ic 22940000/23442000	(2 pages)
06 Oct 1995	123	£ nc 22940000/25000000 27/09/95	(1 page)
19 Jul 1995	363s	Return made up to 30/06/95; no change of members	(4 pages)
12 Jul 1995	AA	Full accounts made up to 30 September 1994	(9 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(47 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(49 pages)
25 Jul 1994	288	Director resigned;new director appointed	(2 pages)
25 Jul 1994	363s	Return made up to 30/06/94; change of members 363(287) ‐ Registered office changed on 25/07/94 363(288) ‐ Secretary resigned;director's particulars changed;director resigned	(8 pages)
07 Jul 1994	AA	Full accounts made up to 30 September 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Mar 1994	88(3)	Particulars of contract relating to shares	(3 pages)
16 Mar 1994	287	Registered office changed on 16/03/94 from: scout hill ravensthorpe dewsbury west yorkshire WF13 3EJ	(1 page)
16 Mar 1994	288	Secretary resigned;new secretary appointed	(2 pages)
06 Dec 1993	CERTNM	Company name changed mabey construction (south west) LIMITED\certificate issued on 07/12/93 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Dec 1993	CERTNM	Company name changed\certificate issued on 06/12/93	(2 pages)
23 Sep 1993	88(2)R	Ad 31/08/93--------- £ si 22939169@1=22939169 £ ic 831/22940000	(3 pages)
23 Sep 1993	88(2)R	Ad 31/08/93--------- £ si 827@1=827 £ ic 4/831 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Sep 1993	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
23 Sep 1993	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Sep 1993	123	£ nc 1000/22940000 31/08/93	(1 page)
24 Aug 1993	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Jul 1993	363s	Return made up to 30/06/93; full list of members	(7 pages)
14 Jul 1993	AA	Full accounts made up to 30 September 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Feb 1993	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
28 Sep 1992	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
28 Sep 1992	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(3 pages)