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SCOTT & BARNETT ENGINEERING LIMITED

Company number 00880756

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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 Jul 2009 395 Particulars of a mortgage or charge / charge no: 4
16 Feb 2009 363a Return made up to 30/12/08; full list of members
03 Dec 2008 288b Appointment terminated director colin carter
28 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
28 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Nov 2008 288b Appointment terminated director carole thomas
28 Nov 2008 288b Appointment terminated director and secretary glyn thomas
28 Nov 2008 288a Director appointed colin carter
28 Nov 2008 288a Director appointed simon dallow
28 Nov 2008 288a Director appointed timothy dallow
26 Nov 2008 395 Particulars of a mortgage or charge / charge no: 3
25 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
18 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
15 Aug 2008 AA Total exemption full accounts made up to 31 May 2008
10 Mar 2008 288a Secretary appointed glyn thomas
10 Mar 2008 288b Appointment terminated director and secretary joyce hinton
18 Dec 2007 363a Return made up to 30/11/07; full list of members
18 Jul 2007 AA Total exemption full accounts made up to 31 May 2007
23 Jan 2007 363a Return made up to 30/11/06; full list of members
23 Jan 2007 288c Secretary's particulars changed;director's particulars changed
22 Aug 2006 AA Total exemption full accounts made up to 31 May 2006
10 Mar 2006 363a Return made up to 30/11/05; full list of members
27 Sep 2005 AA Total exemption full accounts made up to 31 May 2005
21 Apr 2005 288b Director resigned
21 Mar 2005 363s Return made up to 30/11/04; full list of members