MIS MECHANICAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/03/144 March 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/13 |
| 14/10/1314 October 2013 | Annual return made up to 1 October 2013 with full list of shareholders |
| 03/09/133 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/12 |
| 01/08/131 August 2013 | STATEMENT BY DIRECTORS |
| 01/08/131 August 2013 | SOLVENCY STATEMENT DATED 31/07/13 |
| 01/08/131 August 2013 | REDUCE ISSUED CAPITAL 31/07/2013 |
| 01/08/131 August 2013 | 01/08/13 STATEMENT OF CAPITAL GBP 100 |
| 02/10/122 October 2012 | Annual return made up to 1 October 2012 with full list of shareholders |
| 07/08/127 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11 |
| 14/06/1214 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 04/10/114 October 2011 | Annual return made up to 1 October 2011 with full list of shareholders |
| 05/08/115 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 |
| 15/06/1115 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 21/10/1021 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WALLACE / 21/10/2010 |
| 21/10/1021 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT LESLIE HANNANT / 21/10/2010 |
| 21/10/1021 October 2010 | DIRECTOR APPOINTED MR JOHN WALLACE |
| 21/10/1021 October 2010 | DIRECTOR APPOINTED MR ROBERT LESLIE HANNANT |
| 21/10/1021 October 2010 | APPOINTMENT TERMINATED, DIRECTOR JANINE HUNTER |
| 20/10/1020 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ALASDAIR NAIRN |
| 13/10/1013 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANINE WILSON HUNTER / 13/10/2010 |
| 13/10/1013 October 2010 | Annual return made up to 1 October 2010 with full list of shareholders |
| 13/10/1013 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JACKSON / 13/10/2010 |
| 13/10/1013 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALASDAIR GERARD NAIRN / 13/10/2010 |
| 13/10/1013 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MALCOLM BAILEY / 13/10/2010 |
| 13/10/1013 October 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BAILEY |
| 28/05/1028 May 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/05/1028 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 17/05/1017 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09 |
| 17/05/1017 May 2010 | PREVEXT FROM 31/10/2009 TO 30/11/2009 |
| 20/10/0920 October 2009 | Annual return made up to 1 October 2009 with full list of shareholders |
| 11/09/0911 September 2009 | DIRECTOR APPOINTED RICHARD MALCOLM BAILEY |
| 24/06/0924 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 21/01/0921 January 2009 | DIRECTOR APPOINTED JANINE WILSON HUNTER LOGGED FORM |
| 07/01/097 January 2009 | DIRECTOR APPOINTED ALASDAIR GERARD NAIRN |
| 05/01/095 January 2009 | SHARE AGREEMENT OTC |
| 30/12/0830 December 2008 | ARTICLES OF ASSOCIATION |
| 19/12/0819 December 2008 | COMPANY NAME CHANGED STONEBECK (JACKSON ONE) LIMITED CERTIFICATE ISSUED ON 19/12/08 |
| 10/12/0810 December 2008 | REGISTERED OFFICE CHANGED ON 10/12/08 FROM: GISTERED OFFICE CHANGED ON 10/12/2008 FROM THE CUBE BARRACK ROAD NEWCASTLE UPON TYNE NE4 6DB |
| 01/10/081 October 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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