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B. & A. ENGINEERING COMPANY LIMITED(THE)

Company number 00279276

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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)
06 Jul 1997 288b Director resigned
06 Jul 1997 288b Director resigned
06 Jul 1997 363s Return made up to 30/04/97; no change of members
06 May 1997 122 Div 16/11/95
06 May 1997 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
21 Apr 1997 288b Director resigned
10 Oct 1996 AA Accounts for a small company made up to 31 December 1995
19 Apr 1996 363s Return made up to 30/04/96; no change of members
04 Oct 1995 225(1) Accounting reference date extended from 31/10 to 31/12
31 Aug 1995 AA Accounts for a small company made up to 31 October 1994
17 May 1995 288 Director resigned
17 May 1995 288 Director resigned
17 May 1995 288 New director appointed
17 May 1995 288 New director appointed
17 May 1995 363s Return made up to 30/04/95; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Sep 1994 AA Accounts for a small company made up to 31 October 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 for a small company made up to 31 October 1993
02 Jun 1994 363s Return made up to 30/04/94; change of members
  • 363(288) ‐ Director 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 DocumentReturn made up to 30/04/94; change of members
26 May 1994 122 Conve 11/05/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentConve 11/05/94
21 Apr 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
21 Apr 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Apr 1994 288 Director 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 DocumentDirector resigned
21 Apr 1994 288 Director resigned;new director 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 DocumentDirector resigned;new director appointed
30 Aug 1993 AA Accounts for a small company made up to 31 October 1992
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 for a small company made up to 31 October 1992
12 May 1993 363s Return made up to 30/04/93; full list of members
  • 363(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 DocumentReturn made up to 30/04/93; full list of members