MARINE ENGINEERING & FABRICATIONS LIMITED

Company number 02742584

Date	Type	Description	View / Download
19 Sep 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(7 pages)
14 Sep 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(4 pages)
11 Sep 2000	363s	Return made up to 25/08/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
21 Jan 2000	288c	Director's particulars changed	(1 page)
21 Jan 2000	363s	Return made up to 25/08/99; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
02 Aug 1999	AA	Accounts for a small company made up to 30 September 1998	(6 pages)
15 Oct 1998	288a	New director appointed	(2 pages)
15 Oct 1998	363s	Return made up to 25/08/98; no change of members	(4 pages)
05 Oct 1998	AA	Accounts for a small company made up to 30 September 1997	(5 pages)
04 Jan 1998	363s	Return made up to 25/08/97; full list of members	(6 pages)
02 Nov 1997	AA	Accounts for a small company made up to 30 September 1996	(6 pages)
10 Jan 1997	AA	Accounts for a small company made up to 30 September 1995	(6 pages)
15 Oct 1996	363s	Return made up to 25/08/96; no change of members 363(287) ‐ Registered office changed on 15/10/96 363(288) ‐ Director's particulars changed	(4 pages)
02 Feb 1996	363s	Return made up to 25/08/95; full list of members	(6 pages)
24 Jan 1996	288	Secretary 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
24 Jan 1996	288	New secretary appointed 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
24 Jan 1996	88(2)	Ad 30/09/93--------- £ si 7098@1 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
24 Jan 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
24 Jan 1996	123	£ nc 1000/8000 30/09/93 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
16 Jan 1996	AA	Accounts for a small company made up to 30 September 1994	(6 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)
26 Oct 1994	363s	Return made up to 25/08/94; full list of members 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
15 Aug 1994	287	Registered office changed on 15/08/94 from: 37 liddel way valley park chandlers ford SO5 3QF 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
09 Aug 1994	363a	Return made up to 25/08/93; full list of members 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
15 Jul 1994	363a	Return made up to 25/08/92; full list of members 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