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D2 BEARINGS & ENGINEERING SERVICES LIMITED

Company number 04342863

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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 Aug 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Aug 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Feb 2003 363s Return made up to 19/12/02; full list of members
  • 363(287) ‐ Registered office changed on 07/02/03
27 Nov 2002 288a New director appointed
17 Sep 2002 395 Particulars of mortgage/charge
15 Jul 2002 288a New secretary appointed
15 Jul 2002 288b Secretary resigned;director resigned
20 Feb 2002 MEM/ARTS Memorandum and Articles of Association
30 Jan 2002 288b Secretary resigned
30 Jan 2002 287 Registered office changed on 30/01/02 from: 16 churchill way cardiff CF10 2DX
30 Jan 2002 225 Accounting reference date extended from 31/12/02 to 31/01/03
30 Jan 2002 288a New secretary appointed;new director appointed
30 Jan 2002 288a New director appointed
30 Jan 2002 288b Director resigned
25 Jan 2002 CERTNM Company name changed merry masquerade LIMITED\certificate issued on 25/01/02
19 Dec 2001 NEWINC Incorporation