MCDONALD ENGINEERING LIMITED

Company number 03000894

Date	Type	Description	View / Download
29 Dec 1999	363s	Return made up to 13/12/99; full list of members	(7 pages)
29 Dec 1999	363(288)	Director's particulars changed 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
28 Jul 1999	225	Accounting reference date extended from 31/08/99 to 31/12/99	(1 page)
19 Feb 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
11 Jan 1999	363s	Return made up to 13/12/98; full list of members	(6 pages)
23 Dec 1998	395	Particulars of mortgage/charge	(3 pages)
23 Dec 1998	288a	New director appointed	(2 pages)
23 Dec 1998	288a	New director appointed	(2 pages)
23 Dec 1998	88(2)R	Ad 11/12/98--------- £ si 472850@1=472850 £ ic 100/472950	(2 pages)
21 Dec 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special 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 Document
21 Dec 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(13 pages)
21 Dec 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(13 pages)
21 Dec 1998	123	£ nc 100/472950 10/12/98	(1 page)
21 Dec 1998	287	Registered office changed on 21/12/98 from: barton hall hardy street eccles manchester M30 7NB	(1 page)
21 Dec 1998	288b	Secretary resigned;director resigned	(1 page)
21 Dec 1998	288b	Director resigned	(1 page)
21 Dec 1998	288a	New secretary appointed;new director appointed	(2 pages)
19 Dec 1998	395	Particulars of mortgage/charge	(7 pages)
02 Nov 1998	288b	Director resigned	(1 page)
02 Jan 1998	AA	Full accounts made up to 31 August 1997	(18 pages)
18 Dec 1997	363s	Return made up to 13/12/97; no change of members	(4 pages)
18 Sep 1997	88(2)R	Ad 31/01/95--------- £ si 98@1	(2 pages)
19 Aug 1997	363s	Return made up to 13/12/96; change of members	(8 pages)
19 Aug 1997	363(288)	Director resigned 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
01 Jul 1997	AA	Full accounts made up to 31 August 1996	(18 pages)

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