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ADELAIDE ENGINEERING COMPANY LIMITED

Company number 00650793

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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 May 1995 288 New director appointed
07 Mar 1995 288 Director resigned
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Request DocumentDirector resigned
21 Nov 1994 288 New director appointed
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Request DocumentNew director appointed
21 Nov 1994 288 New director appointed
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16 Nov 1994 363s Return made up to 25/10/94; full list of members
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26 Oct 1994 AA Full accounts made up to 1 April 1994
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11 Feb 1994 395 Particulars of mortgage/charge
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11 Feb 1994 395 Particulars of mortgage/charge
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11 Feb 1994 395 Particulars of mortgage/charge
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30 Nov 1993 363s Return made up to 25/10/93; full list of members
  • 363(287) ‐ Registered office changed on 30/11/93
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22 Oct 1993 AA Full accounts made up to 1 April 1993
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03 Jun 1993 395 Particulars of mortgage/charge
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28 Jan 1993 AA Full accounts made up to 28 March 1992
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23 Nov 1992 363s Return made up to 25/10/92; no change of members
  • 363(288) ‐ Director resigned
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23 Nov 1992 288 Director resigned
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Request DocumentDirector resigned
28 Oct 1992 288 Director resigned
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Request DocumentDirector resigned
26 Oct 1992 395 Particulars of mortgage/charge
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22 Oct 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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21 Oct 1992 395 Particulars of mortgage/charge
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13 Nov 1991 AA Full accounts made up to 1 April 1990
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13 Nov 1991 AA Full accounts made up to 1 April 1991
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13 Nov 1991 363b Return made up to 25/10/91; no change of members
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09 Apr 1991 225(1) Accounting reference date shortened from 31/03 to 01/04
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Request DocumentAccounting reference date shortened from 31/03 to 01/04
17 Dec 1990 AA Full accounts made up to 31 March 1990
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26 Nov 1990 363 Return made up to 25/10/90; full list of members
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Request DocumentReturn made up to 25/10/90; full list of members