CARR'S ENGINEERING LIMITED

Company number 00426047

Date	Type	Description	View / Download
31 Jan 2000	363s	Return made up to 31/12/99; full list of members	(7 pages)
30 Jan 2000	288b	Director resigned	(1 page)
12 Oct 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
12 Oct 1999	123	£ nc 80000/5000000 23/08/99	(1 page)
14 Sep 1999	CERTNM	Company name changed james bendall & sons LIMITED\certificate issued on 15/09/99	(2 pages)
01 Sep 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
11 Jun 1999	AA	Full accounts made up to 29 August 1998	(17 pages)
22 Feb 1999	363s	Return made up to 31/12/98; full list of members	(6 pages)
21 Apr 1998	AA	Full accounts made up to 30 August 1997	(14 pages)
11 Jan 1998	363s	Return made up to 31/12/97; no change of members 363(287) ‐ Registered office changed on 11/01/98	(4 pages)
11 Jan 1998	288a	New director appointed	(2 pages)
11 Jan 1998	288a	New director appointed	(2 pages)
23 Dec 1997	CERTNM	Company name changed james a bendall (property) limit ed\certificate issued on 24/12/97	(2 pages)
02 May 1997	AA	Full accounts made up to 31 August 1996	(13 pages)
09 Jan 1997	363s	Return made up to 31/12/96; full list of members	(6 pages)
09 Aug 1996	288	New director appointed	(2 pages)
07 Aug 1996	AA	Full group accounts made up to 31 December 1995	(19 pages)
31 Jul 1996	225(1)	Accounting reference date shortened from 31/12 to 31/08	(1 page)
31 Jul 1996	288	New secretary appointed;new director appointed	(2 pages)
31 Jul 1996	288	Director resigned	(1 page)
31 Jul 1996	288	Secretary resigned	(1 page)
31 Jul 1996	288	Director resigned	(1 page)
02 Jul 1996	288	Director resigned	(1 page)
25 Jan 1996	363s	Return made up to 31/12/95; no change 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 Document
04 Sep 1995	AA	Full group accounts made up to 31 December 1994	(15 pages)