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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)
08 Sep 2003 288a New director appointed
21 Aug 2003 288a New director appointed
18 Aug 2003 288b Secretary resigned
18 Aug 2003 288a New secretary appointed
23 Jul 2003 288b Director resigned
23 Jul 2003 288b Director resigned
17 Jul 2003 AA Full accounts made up to 31 December 2001
11 Jul 2003 288b Director resigned
23 Jun 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Aud appt 13/06/03
23 Jun 2003 AUD Auditor's resignation
24 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Apr 2003 288a New director appointed
11 Apr 2003 CERTNM Company name changed octagon motorsports LIMITED\certificate issued on 11/04/03
04 Apr 2003 288b Director resigned
10 Mar 2003 288b Director resigned
06 Mar 2003 403a Declaration of satisfaction of mortgage/charge
15 Nov 2002 288a New director appointed
15 Nov 2002 363s Return made up to 09/11/02; full list of members
08 Nov 2002 288b Director resigned
26 Sep 2002 288b Director resigned
18 Sep 2002 244 Delivery ext'd 3 mth 31/12/01
13 Sep 2002 288b Director resigned
25 Jul 2002 288b Director resigned