ENGELS (NO.1) LIMITED

Company number 00515994

Date	Type	Description	View / Download
07 Jul 2004	AA	Full accounts made up to 31 December 2003	(34 pages)
05 Jul 2004	AA	Full accounts made up to 31 December 2002	(20 pages)
18 May 2004	287	Registered office changed on 18/05/04 from: bowater house, 68-114 knightsbridge, london, SW1X 7LT	(1 page)
25 Mar 2004	SA	Statement of affairs	(10 pages)
25 Mar 2004	88(2)R	Ad 27/02/04--------- £ si 111740000@1=111740000 £ ic 13567876/125307876	(2 pages)
13 Mar 2004	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
13 Mar 2004	123	Nc inc already adjusted 26/02/04	(1 page)
13 Mar 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
13 Mar 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
13 Mar 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
01 Mar 2004	88(2)R	Ad 12/02/04--------- £ si 13527816@1=13527816 £ ic 40060/13567876	(2 pages)
23 Feb 2004	123	Nc inc already adjusted 12/02/04	(1 page)
23 Feb 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
23 Feb 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
23 Feb 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
14 Feb 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
16 Jan 2004	287	Registered office changed on 16/01/04 from: fawkham longfield kent DA3 8NG	(1 page)
12 Jan 2004	CERTNM	Company name changed brands hatch circuits LIMITED\certificate issued on 12/01/04	(2 pages)
23 Dec 2003	288b	Director resigned	(1 page)
23 Dec 2003	288b	Director resigned	(1 page)
23 Dec 2003	288b	Director resigned	(1 page)
18 Nov 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
18 Nov 2003	363s	Return made up to 09/11/03; full list of members	(9 pages)
31 Oct 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
04 Oct 2003	288b	Director resigned	(1 page)