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ENGINEERING AND GENERAL EQUIPMENT LIMITED

Company number 00587312

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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)
03 Feb 2003 AA Full accounts made up to 31 December 2001
26 Oct 2002 244 Delivery ext'd 3 mth 31/12/01
25 Oct 2002 363s Return made up to 18/10/02; full list of members
25 Oct 2002 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
20 Mar 2002 288a New director appointed
20 Mar 2002 288a New director appointed
13 Dec 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Oct 2001 288b Director resigned
23 Oct 2001 363s Return made up to 18/10/01; full list of members
23 Oct 2001 363(288) Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
23 Oct 2001 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
23 Oct 2001 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
18 May 2001 AA Full accounts made up to 31 December 2000
02 Mar 2001 122 S-div 21/02/01
27 Feb 2001 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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Request DocumentResolutions
27 Feb 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 Feb 2001 288a New secretary appointed
26 Jan 2001 AA Full accounts made up to 31 December 1999
22 Jan 2001 288a New director appointed
15 Jan 2001 88(2)R Ad 18/12/00--------- £ si 200000@1=200000 £ ic 60004/260004
13 Dec 2000 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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13 Dec 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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13 Dec 2000 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
07 Nov 2000 288b Director resigned
01 Nov 2000 363s Return made up to 18/10/00; full list of members