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ESTUARY ENGINEERING CO.,LIMITED

Company number 00459500

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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 May 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
04 May 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 1 page (1 page)
04 May 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
04 May 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 May 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
23 Feb 2000	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
25 Nov 1999	AA	Full accounts made up to 9 April 1999	View PDF Full accounts made up to 9 April 1999 - link opens in a new window - 14 pages (14 pages)
25 Nov 1999	363s	Return made up to 14/11/99; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	View PDF Return made up to 14/11/99; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
10 Sep 1999	225	Accounting reference date extended from 30/09/99 to 30/09/00	View PDF Accounting reference date extended from 30/09/99 to 30/09/00 - link opens in a new window - 1 page (1 page)
31 Aug 1999	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
22 Jul 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
21 Jun 1999	88(2)R	Ad 03/06/99--------- £ si 48998@1=48998 £ ic 1002/50000	View PDF Ad 03/06/99--------- £ si 48998@1=48998 £ ic 1002/50000 - link opens in a new window - 2 pages (2 pages)
21 Jun 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 1 page (1 page)
21 Jun 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
21 Jun 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Jun 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Jun 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
21 Jun 1999	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
21 Jun 1999	287	Registered office changed on 21/06/99 from: 4-8 mason road norwich NR6 6RF	View PDF Registered office changed on 21/06/99 from: 4-8 mason road norwich NR6 6RF - link opens in a new window - 1 page (1 page)
21 Jun 1999	225	Accounting reference date shortened from 07/04/00 to 30/09/99	View PDF Accounting reference date shortened from 07/04/00 to 30/09/99 - link opens in a new window - 1 page (1 page)
16 Feb 1999	287	Registered office changed on 16/02/99 from: thurne engineering co LTD delta close norwich norfolk NR6 6BG	View PDF Registered office changed on 16/02/99 from: thurne engineering co LTD delta close norwich norfolk NR6 6BG - link opens in a new window - 1 page (1 page)
15 Dec 1998	363s	Return made up to 14/11/98; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 14/11/98; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 12 pages (12 pages)
25 Aug 1998	AA	Full accounts made up to 7 April 1998	View PDF Full accounts made up to 7 April 1998 - link opens in a new window - 12 pages (12 pages)
15 Jul 1998	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
18 Dec 1997	363s	Return made up to 14/11/97; full list of members	View PDF Return made up to 14/11/97; full list of members - link opens in a new window - 13 pages (13 pages)

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