MATTHEWS & LEIGH CIVIL ENGINEERING LIMITED

Company number 03690805

Date	Type	Description	View / Download
18 Apr 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
13 Jan 2003	363s	Return made up to 31/12/02; full list of members	(7 pages)
16 Sep 2002	AA	Accounts for a small company made up to 31 March 2002	(8 pages)
10 Apr 2002	287	Registered office changed on 10/04/02 from: 141 chapel lane coppull chorley lancashire PR7 4ND	(1 page)
26 Mar 2002	288b	Director resigned	(1 page)
13 Mar 2002	287	Registered office changed on 13/03/02 from: 6 radburn brow clayton le woods chorley lancashire PR6 7RA	(1 page)
04 Feb 2002	363s	Return made up to 31/12/01; full list of members	(7 pages)
04 Feb 2002	225	Accounting reference date extended from 31/12/01 to 31/03/02	(1 page)
06 Dec 2001	395	Particulars of mortgage/charge	(3 pages)
01 May 2001	AA	Accounts for a small company made up to 31 December 2000	(7 pages)
31 Jan 2001	363s	Return made up to 31/12/00; full list of members	(7 pages)
12 Jul 2000	88(2)R	Ad 30/06/00--------- £ si 2997@1=2997 £ ic 2/2999	(2 pages)
29 Jun 2000	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
21 Jun 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
21 Jun 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
21 Jun 2000	123	£ nc 100/100000 12/06/00	(1 page)
02 Jun 2000	AA	Accounts for a small company made up to 31 December 1999	(7 pages)
02 Jun 2000	288a	New director appointed	(2 pages)
30 Jan 2000	363s	Return made up to 31/12/99; full list of members	(6 pages)
13 Oct 1999	288c	Secretary's particulars changed;director's particulars changed	(1 page)
23 Sep 1999	287	Registered office changed on 23/09/99 from: 22 carrington road chorley lancashire PR7 2DG	(1 page)
18 Apr 1999	288b	Director resigned	(1 page)
14 Jan 1999	287	Registered office changed on 14/01/99 from: 22 carrington road chorley lancashire PR7 2DG	(1 page)
14 Jan 1999	288a	New director appointed	(2 pages)
14 Jan 1999	288a	New secretary appointed;new director appointed	(2 pages)