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COMBUSTION ENGINEERING LTD

Company number 00460749

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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)
15 Dec 1993 288 Secretary resigned;new secretary appointed;director 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;new secretary appointed;director resigned
09 Dec 1993 244 Delivery ext'd 3 mth 31/12/92
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Request DocumentDelivery ext'd 3 mth 31/12/92
20 Nov 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
16 Nov 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
13 Sep 1993 363s Return made up to 25/08/93; 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 25/08/93; full list of members
23 Jun 1993 AA Full accounts made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1991
03 Nov 1992 244 Delivery ext'd 3 mth 31/12/91
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDelivery ext'd 3 mth 31/12/91
19 Oct 1992 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
02 Oct 1992 363s Return made up to 25/08/92; full list of members
  • 363(288) ‐ Director resigned
17 Sep 1992 CERTNM Company name changed lummus crest LIMITED\certificate issued on 18/09/92
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Request DocumentCompany name changed lummus crest LIMITED\certificate issued on 18/09/92
17 Sep 1992 CERTNM Company name changed\certificate issued on 17/09/92
03 Jan 1992 287 Registered office changed on 03/01/92 from: 526-528 eldergate central milton keynes MK9 1LR
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Request DocumentRegistered office changed on 03/01/92 from: 526-528 eldergate central milton keynes MK9 1LR
11 Sep 1991 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
11 Sep 1991 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
11 Sep 1991 363b Return made up to 25/08/91; 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 25/08/91; full list of members
27 Aug 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
27 Aug 1991 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
24 Jun 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
09 Apr 1991 363a Return made up to 25/08/90; change of members
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Request DocumentReturn made up to 25/08/90; change of members
08 Jan 1991 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
05 Dec 1990 287 Registered office changed on 05/12/90 from: gunnels wood road stevenage hertfordshire SG1 2EL
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Request DocumentRegistered office changed on 05/12/90 from: gunnels wood road stevenage hertfordshire SG1 2EL
05 Dec 1990 288 Secretary resigned;director 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;director resigned
18 Oct 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
10 Jan 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
30 Oct 1989 288 Director resigned
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Request DocumentDirector resigned