- Company Overview for SENIOR CONTROL ENGINEERING LTD. (00440221)
- Filing history for SENIOR CONTROL ENGINEERING LTD. (00440221)
- People for SENIOR CONTROL ENGINEERING LTD. (00440221)
- Charges for SENIOR CONTROL ENGINEERING LTD. (00440221)
- More for SENIOR CONTROL ENGINEERING LTD. (00440221)
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) |
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04 Jun 1992 | 363b | Return made up to 22/05/92; no change of members | |
04 Jun 1992 | 363(287) |
Registered office changed on 04/06/92
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Request DocumentRegistered office changed on 04/06/92 |
06 Apr 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
31 Dec 1991 | CERTNM |
Company name changed senior mining equipment LIMITED\certificate issued on 01/01/92
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Request DocumentCompany name changed senior mining equipment LIMITED\certificate issued on 01/01/92 |
23 Aug 1991 | AA |
Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990 |
23 Aug 1991 | 363b | Return made up to 08/06/91; no change of members | |
03 Jun 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
18 May 1991 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
25 Apr 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
03 Apr 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
03 Apr 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
03 Apr 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
14 Mar 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
18 Oct 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
17 Oct 1990 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
24 Aug 1990 | AA |
Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989 |
24 Aug 1990 | 363 | Return made up to 08/06/90; full list of members | |
16 Jul 1990 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
27 Jun 1990 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
19 Jun 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |
01 May 1990 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
10 Apr 1990 | AA |
Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988 |
20 Mar 1990 | 400 |
Particulars of property mortgage/charge
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Request DocumentParticulars of property mortgage/charge |
19 Dec 1989 | MA |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
19 Dec 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |