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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)
23 Mar 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
28 Apr 1993 AA Accounts for a dormant company made up to 31 December 1992
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Request DocumentAccounts for a dormant company made up to 31 December 1992
28 Apr 1993 363x Return made up to 17/04/93; full list of members
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Request DocumentReturn made up to 17/04/93; full list of members
11 May 1992 AA Accounts for a dormant company made up to 31 December 1991
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Request DocumentAccounts for a dormant company made up to 31 December 1991
11 May 1992 363x Return made up to 17/04/92; full list of members
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Request DocumentReturn made up to 17/04/92; full list of members
31 Jul 1991 288 Director resigned
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31 Jul 1991 288 New director appointed
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06 Jun 1991 AA Accounts for a dormant company made up to 31 December 1990
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Request DocumentAccounts for a dormant company made up to 31 December 1990
06 Jun 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
06 Jun 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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06 Jun 1991 363x Return made up to 19/04/91; full list of members
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Request DocumentReturn made up to 19/04/91; full list of members
31 May 1990 AA Accounts for a dormant company made up to 31 December 1989
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Request DocumentAccounts for a dormant company made up to 31 December 1989
31 May 1990 363 Return made up to 19/04/90; full list of members
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Request DocumentReturn made up to 19/04/90; full list of members
03 May 1990 287 Registered office changed on 03/05/90 from: 16 queen anne's gate london SW1H 9AA
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Request DocumentRegistered office changed on 03/05/90 from: 16 queen anne's gate london SW1H 9AA
23 May 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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23 May 1989 AA Accounts for a dormant company made up to 31 December 1988
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Request DocumentAccounts for a dormant company made up to 31 December 1988
23 May 1989 363 Return made up to 19/04/89; full list of members
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Request DocumentReturn made up to 19/04/89; full list of members
27 Jun 1988 225(1) Accounting reference date extended from 30/09 to 31/12
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Request DocumentAccounting reference date extended from 30/09 to 31/12
09 Mar 1988 AA Accounts for a dormant company made up to 30 September 1987
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Request DocumentAccounts for a dormant company made up to 30 September 1987
09 Mar 1988 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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09 Mar 1988 363 Return made up to 10/02/88; full list of members
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01 May 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
11 Apr 1987 287 Registered office changed on 11/04/87 from: c/o british united trawlers LTD wickham road fish docks grimsby sth humberside DN31 3SN
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Request DocumentRegistered office changed on 11/04/87 from: c/o british united trawlers LTD wickham road fish docks grimsby sth humberside DN31 3SN
13 Mar 1987 AA Accounts for a dormant company made up to 30 September 1986
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Request DocumentAccounts for a dormant company made up to 30 September 1986
13 Mar 1987 363 Return made up to 13/02/87; 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 13/02/87; full list of members