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SENIOR CONTROL ENGINEERING LTD.

Company number 00440221

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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)
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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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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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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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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions