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HUMBER - ST.ANDREW'S ENGINEERING COMPANY LIMITED

Company number 00413574

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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)
21 Apr 2000 363a Return made up to 17/04/00; no change of members
28 Apr 1999 363a Return made up to 17/04/99; no change of members
09 Mar 1999 AA Accounts for a dormant company made up to 31 December 1998
28 Apr 1998 AA Accounts for a dormant company made up to 31 December 1997
28 Apr 1998 363a Return made up to 17/04/98; full list of members
13 May 1997 363a Return made up to 17/04/97; no change of members
07 May 1997 AA Accounts for a dormant company made up to 31 December 1996
06 May 1996 AA Accounts for a dormant company made up to 31 December 1995
06 May 1996 363x Return made up to 17/04/96; full list of members
19 Jan 1996 288 Director resigned;new director appointed
30 Apr 1995 AA Accounts for a dormant company made up to 31 December 1994
30 Apr 1995 363x Return made up to 17/04/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
22 Nov 1994 AA Accounts for a dormant company made up to 31 December 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 dormant company made up to 31 December 1993
07 Nov 1994 287 Registered office changed on 07/11/94 from: the gatehouse 16 arlington street london SW1A 1RD
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 07/11/94 from: the gatehouse 16 arlington street london SW1A 1RD
19 Sep 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
09 Aug 1994 288 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 DocumentNew director appointed
09 Aug 1994 288 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 DocumentNew director appointed
09 Aug 1994 288 New secretary 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 DocumentNew secretary appointed
09 Aug 1994 288 Secretary 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 DocumentSecretary resigned
09 Aug 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
09 Aug 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
01 Aug 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
29 Apr 1994 363x Return made up to 17/04/94; 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 17/04/94; full list of members
23 Mar 1994 288 New secretary 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 DocumentNew secretary appointed