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MARINE ENGINEERING & FABRICATIONS LIMITED

Company number 02742584

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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)
11 Jun 2003 AUD Auditor's resignation
12 May 2003 AA Accounts for a small company made up to 1 August 2002
06 Feb 2003 225 Accounting reference date shortened from 30/09/02 to 01/08/02
30 Dec 2002 363a Return made up to 25/08/02; full list of members
30 Dec 2002 288b Secretary resigned;director resigned
17 Dec 2002 288b Secretary resigned
18 Aug 2002 288a New director appointed
12 Aug 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Aug 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Aug 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Aug 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Aug 2002 287 Registered office changed on 12/08/02 from: units 1 7 muira estate william street northam southampton hampshire SO14 5QH
12 Aug 2002 288b Director resigned
12 Aug 2002 288b Director resigned
12 Aug 2002 288a New director appointed
12 Aug 2002 288a New director appointed
12 Aug 2002 288a New secretary appointed
03 Aug 2002 403a Declaration of satisfaction of mortgage/charge
03 Aug 2002 403a Declaration of satisfaction of mortgage/charge
24 Jul 2002 AA Accounts for a small company made up to 30 September 2001
08 Oct 2001 363s Return made up to 25/08/01; change of members
31 Jul 2001 AA Accounts for a small company made up to 30 September 2000
18 May 2001 395 Particulars of mortgage/charge
23 Oct 2000 169 £ ic 7100/100 08/09/00 £ sr 7000@1=7000
13 Oct 2000 AA Accounts for a small company made up to 30 September 1999