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MABEY ENGINEERING (HOLDINGS) LIMITED

Company number 01560295

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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)
28 Sep 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Sep 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Sep 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Sep 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Sep 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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07 Sep 1992 363s Return made up to 31/07/92; no change of members
  • 363(287) ‐ Registered office changed on 07/09/92
03 Apr 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
03 Apr 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Feb 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
10 Oct 1991 363b Return made up to 21/08/91; no change of members
02 Aug 1991 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
24 Sep 1990 363 Return made up to 21/08/90; full list of members
10 Jul 1990 288 New secretary appointed
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Request DocumentNew secretary appointed
09 Jul 1990 AA Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989
04 Jul 1990 288 Secretary resigned
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Request DocumentSecretary resigned
28 Sep 1989 363 Return made up to 14/09/89; full list of members
04 Dec 1988 363 Return made up to 31/08/88; full list of members
04 Aug 1988 AA Full accounts made up to 30 September 1987
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Request DocumentFull accounts made up to 30 September 1987
07 Sep 1987 363 Return made up to 14/07/87; full list of members
18 Aug 1987 AA Full accounts made up to 30 September 1986
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Request DocumentFull accounts made up to 30 September 1986
11 Jul 1987 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
26 Nov 1986 288 Director resigned
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Request DocumentDirector resigned
13 Aug 1986 287 Registered office changed on 13/08/86 from: buttington works beachley chepstow gwent NP6 7HV
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Request DocumentRegistered office changed on 13/08/86 from: buttington works beachley chepstow gwent NP6 7HV
19 Jul 1986 AA Full accounts made up to 30 September 1985
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Request DocumentFull accounts made up to 30 September 1985