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MITCHELL ENGINEERING GROUP LIMITED

Company number SC272411

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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)
12 Jan 2007 88(2)R Ad 16/12/05--------- £ si 50000@1
24 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
30 Aug 2006 363s Return made up to 25/08/06; full list of members
23 Feb 2006 466(Scot) Alterations to a floating charge
23 Feb 2006 466(Scot) Alterations to a floating charge
29 Dec 2005 410(Scot) Partic of mort/charge *
22 Dec 2005 410(Scot) Partic of mort/charge *
21 Dec 2005 288a New secretary appointed;new director appointed
21 Dec 2005 288a New director appointed
21 Dec 2005 288a New director appointed
21 Dec 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Dec 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Sep 2005 363s Return made up to 25/08/05; full list of members
14 Jun 2005 225 Accounting reference date extended from 31/08/05 to 31/12/05
02 Sep 2004 288a New director appointed
02 Sep 2004 288a New secretary appointed
02 Sep 2004 287 Registered office changed on 02/09/04 from: riversleigh 9 kilwinning road irvine KA12 8RR
31 Aug 2004 288b Secretary resigned
31 Aug 2004 288b Director resigned
25 Aug 2004 NEWINC Incorporation