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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)
11 Sep 1992 AA Group accounts for a medium company made up to 2 November 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentGroup accounts for a medium company made up to 2 November 1991
20 Jun 1992 363s Return made up to 30/04/92; no change of members
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 30/04/92; no change of members
04 Jan 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
04 Jan 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
04 Jan 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
04 Jan 1992 123 £ nc 812320/855074 17/12/91
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Request Document£ nc 812320/855074 17/12/91
02 Jun 1991 AA Full accounts made up to 27 October 1990
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Request DocumentFull accounts made up to 27 October 1990
02 Jun 1991 363a Return made up to 30/04/91; no change of members
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Request DocumentReturn made up to 30/04/91; no change of members
07 Jan 1991 288 New director appointed
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Request DocumentNew director appointed
19 Dec 1990 288 Director resigned
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Request DocumentDirector resigned
24 Aug 1990 AA Full group accounts made up to 28 October 1989
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Request DocumentFull group accounts made up to 28 October 1989
24 Aug 1990 363 Return made up to 10/07/90; 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 DocumentReturn made up to 10/07/90; full list of members
15 Mar 1990 288 New director appointed
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Request DocumentNew director appointed
25 Oct 1989 288 New director appointed
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Request DocumentNew director appointed
11 Sep 1989 AA Group accounts for a small company made up to 29 October 1988
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Request DocumentGroup accounts for a small company made up to 29 October 1988
11 Sep 1989 363 Return made up to 03/08/89; full list of members
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Request DocumentReturn made up to 03/08/89; full list of members
13 Mar 1989 287 Registered office changed on 13/03/89 from: wylie house menzies road ponswood industrial est., Hastings sussex TN34 1XD
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Request DocumentRegistered office changed on 13/03/89 from: wylie house menzies road ponswood industrial est., Hastings sussex TN34 1XD
09 Dec 1988 47 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 Nov 1988 363 Return made up to 14/07/88; full list of members
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Request DocumentReturn made up to 14/07/88; full list of members
17 Oct 1988 AA Full accounts made up to 31 October 1987
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Request DocumentFull accounts made up to 31 October 1987
27 Sep 1988 288 Director resigned
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Request DocumentDirector resigned
09 May 1988 288 New secretary appointed
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Request DocumentNew secretary appointed
13 Apr 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
13 Apr 1988 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
13 Apr 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions