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ENGELS (NO.1) LIMITED

Company number 00515994

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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)
24 Nov 1997 363s Return made up to 09/11/97; no change of members
30 Sep 1997 AA Full accounts made up to 31 December 1996
22 Aug 1997 288c Director's particulars changed
02 May 1997 288c Director's particulars changed
30 Jan 1997 363s Return made up to 09/11/96; full list of members
  • 363(288) ‐ Director's particulars changed
22 Jan 1997 288a New director appointed
20 Nov 1996 288c Director's particulars changed
20 Nov 1996 288c Director's particulars changed
01 Oct 1996 AA Full accounts made up to 31 December 1995
13 Aug 1996 403a Declaration of satisfaction of mortgage/charge
12 Jul 1996 288 Director resigned
12 Jul 1996 288 Director resigned
15 May 1996 288 New director appointed
15 May 1996 288 New director appointed
24 Apr 1996 288 Secretary resigned
24 Apr 1996 288 New secretary appointed;new director appointed
04 Apr 1996 288 New director appointed
16 Feb 1996 288 Secretary resigned;new secretary appointed;director resigned
10 Feb 1996 403a Declaration of satisfaction of mortgage/charge
02 Jan 1996 363s Return made up to 09/11/95; change of members
26 Sep 1995 AA Full accounts made up to 31 December 1994
25 Jul 1995 CERTNM Company name changed brands hatch circuits LIMITED\certificate issued on 26/07/95
25 Apr 1995 MISC Articles of association
21 Apr 1995 395 Particulars of mortgage/charge
21 Apr 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association