MARINE ENGINEERING & FABRICATIONS (HOLDINGS) LIMITED

Company number 03936451

Date	Type	Description	View / Download
22 Aug 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
22 Aug 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
22 Aug 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
22 Aug 2002	RESOLUTIONS	Resolutions RES13 ‐ Auditor's remuneration 02/08/02 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 Aug 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
22 Aug 2002	287	Registered office changed on 22/08/02 from: W1G 0PX	(1 page)
22 Aug 2002	288b	Director resigned	(1 page)
22 Aug 2002	288b	Director resigned	(1 page)
22 Aug 2002	288b	Director resigned	(1 page)
18 Aug 2002	288a	New director appointed	(2 pages)
12 Aug 2002	AUD	Auditor's resignation	(1 page)
12 Aug 2002	288a	New director appointed	(3 pages)
12 Aug 2002	288a	New director appointed	(4 pages)
12 Aug 2002	288a	New secretary appointed	(1 page)
03 Aug 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
24 Jul 2002	AA	Accounts for a small company made up to 30 September 2001	(5 pages)
19 Mar 2002	363s	Return made up to 28/02/02; full list of members	(7 pages)
31 Jul 2001	AA	Accounts for a small company made up to 30 September 2000	(5 pages)
20 Apr 2001	363s	Return made up to 28/02/01; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
12 Oct 2000	SA	Statement of affairs	(7 pages)
12 Oct 2000	88(2)R	Ad 08/09/00--------- £ si 57@1=57 £ ic 3/60	(2 pages)
19 Sep 2000	395	Particulars of mortgage/charge	(3 pages)
18 Sep 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(10 pages)
30 Aug 2000	88(2)R	Ad 21/07/00--------- £ si 2@1=2 £ ic 1/3	(2 pages)
15 Apr 2000	288a	New director appointed	(2 pages)