EDGAR ALLEN ENGINEERING LIMITED

Company number 00898861

Date	Type	Description	View / Download
02 Feb 2011	4.70	Declaration of solvency	(3 pages)
02 Feb 2011	600	Appointment of a voluntary liquidator	(1 page)
02 Feb 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
26 Aug 2010	AR01	Annual return made up to 31 July 2010 with full list of shareholders Statement of capital on 2010-08-26 GBP 450,000	(4 pages)
06 Jul 2010	AA	Accounts for a dormant company made up to 31 December 2009	(1 page)
15 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(35 pages)
10 Nov 2009	CH03	Secretary's details changed for Jane Teresa Hudson on 10 November 2009	(1 page)
10 Nov 2009	CH01	Director's details changed for Jane Teresa Hudson on 10 November 2009	(2 pages)
10 Nov 2009	CH01	Director's details changed for Mr Peter Stuart Anderson on 10 November 2009	(2 pages)
09 Nov 2009	AP01	Appointment of Iain Kenneth Morgan as a director	(1 page)
10 Aug 2009	363a	Return made up to 31/07/09; full list of members	(3 pages)
03 Aug 2009	288b	Appointment terminated director manfred leger	(1 page)
14 Jul 2009	288a	Director appointed mr peter stuart anderson	(2 pages)
08 Jul 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
02 Mar 2009	363a	Return made up to 31/07/08; full list of members	(3 pages)
29 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(1 page)
14 Jan 2008	288b	Director resigned	(1 page)
28 Dec 2007	288a	New director appointed	(2 pages)
28 Dec 2007	288b	Director resigned	(1 page)
28 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	(1 page)
03 Oct 2007	363a	Return made up to 31/07/07; full list of members	(2 pages)
03 Oct 2007	288c	Director's particulars changed	(1 page)
20 Mar 2007	287	Registered office changed on 20/03/07 from: 7 mayday road thornton heath surrey CR7 7XA	(1 page)
05 Nov 2006	AA	Accounts for a dormant company made up to 31 December 2005	(1 page)
15 Sep 2006	363s	Return made up to 31/07/06; full list of members	(7 pages)