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PEABODY ENGINEERING (NO. 2) LIMITED

Company number 00109057

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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 1999 AA Accounts for a dormant company made up to 31 March 1999
03 Jul 1998 363s Return made up to 07/06/98; no change of members
31 May 1998 AA Accounts for a dormant company made up to 31 March 1998
16 Jun 1997 AA Accounts made up to 31 March 1997
16 Jun 1997 363s Return made up to 07/06/97; no change of members
  • 363(287) ‐ Registered office changed on 16/06/97
12 Mar 1997 288c Secretary's particulars changed;director's particulars changed
06 Feb 1997 AA Accounts for a dormant company made up to 31 March 1996
06 Feb 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
09 Jul 1996 363s Return made up to 07/06/96; full list of members
08 Feb 1996 288 Director resigned
31 Oct 1995 288 Director resigned
07 Jul 1995 363s Return made up to 07/06/95; no change of members
28 Jun 1995 AA Accounts made up to 31 March 1995
13 Apr 1995 288 New director appointed
13 Apr 1995 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
19 Sep 1994 AA Accounts made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 March 1994
05 Jul 1994 363s Return made up to 07/06/94; no change of members
09 Jul 1993 AA Accounts made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 March 1993
05 Jul 1993 363s Return made up to 07/06/93; full list of members
22 Feb 1993 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
02 Feb 1993 AA Accounts made up to 31 March 1992
30 Nov 1992 CERTNM Company name changed hamworthy combustion equipment l imited\certificate issued on 01/12/92
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed hamworthy combustion equipment l imited\certificate issued on 01/12/92
30 Nov 1992 CERTNM Company name changed\certificate issued on 30/11/92
25 Nov 1992 363b Return made up to 24/11/92; no change of members