GOODROW ENGINEERING LIMITED

Company number 00783214

Date	Type	Description	View / Download
17 Aug 1999	363(288)	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Aug 1999	AA	Full accounts made up to 30 November 1998	(13 pages)
05 Feb 1999	288a	New secretary appointed	(2 pages)
05 Feb 1999	288a	New director appointed	(2 pages)
05 Feb 1999	288b	Secretary resigned	(1 page)
03 Dec 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(41 pages)
03 Dec 1998	173	Declaration of shares redemption:auditor's report	(4 pages)
07 Oct 1998	AA	Full accounts made up to 30 November 1997	(12 pages)
21 Aug 1998	244	Delivery ext'd 3 mth 30/11/97	(2 pages)
06 Aug 1998	363s	Return made up to 31/07/98; no change of members	(4 pages)
06 Aug 1998	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Feb 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
06 Nov 1997	287	Registered office changed on 06/11/97 from: 87-89 farleigh road warlingham surrey CR69EJ	(1 page)
25 Sep 1997	395	Particulars of mortgage/charge	(3 pages)
08 Aug 1997	AA	Full accounts made up to 30 November 1996	(13 pages)
08 Aug 1997	363s	Return made up to 31/07/97; full list of members	(6 pages)
21 Aug 1996	363s	Return made up to 31/07/96; no change of members	(4 pages)
21 Aug 1996	AA	Full accounts made up to 30 November 1995	(13 pages)
14 Jun 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
24 Aug 1995	288	Director resigned	(2 pages)
21 Jul 1995	AA	Full accounts made up to 30 November 1994	(12 pages)
21 Jul 1995	363s	Return made up to 31/07/95; no change of members	(4 pages)
15 Sep 1994	AA	Full accounts made up to 30 November 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Sep 1994	363s	Return made up to 31/07/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Aug 1993	AA	Full accounts made up to 30 November 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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