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EDGAR ALLEN ENGINEERING LIMITED

Company number 00898861

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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)
27 Aug 1991 363b Return made up to 31/07/91; no change 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 DocumentReturn made up to 31/07/91; no change of members
16 Jul 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
12 Jul 1991 288 Director resigned
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Request DocumentDirector resigned
12 Jul 1991 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
12 Jul 1991 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 DocumentDirector resigned
12 Jul 1991 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 DocumentDirector resigned
03 May 1991 AA Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990
30 Apr 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
24 Oct 1990 287 Registered office changed on 24/10/90 from: aurora house 61 manchester road sheffield S10 5DY
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Request DocumentRegistered office changed on 24/10/90 from: aurora house 61 manchester road sheffield S10 5DY
25 Sep 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Sep 1990 363 Return made up to 17/08/90; full list of members
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Request DocumentReturn made up to 17/08/90; full list of members
22 May 1990 AUD Auditor's resignation
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Request DocumentAuditor's resignation
19 Apr 1990 AA Full accounts made up to 30 June 1989
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Request DocumentFull accounts made up to 30 June 1989
26 Oct 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
28 Sep 1989 288 New director appointed
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Request DocumentNew director appointed
04 Aug 1989 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
26 Jun 1989 363 Return made up to 18/05/89; full list of members
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Request DocumentReturn made up to 18/05/89; full list of members
01 Jun 1989 225(2) Accounting reference date extended from 31/12 to 30/06
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Request DocumentAccounting reference date extended from 31/12 to 30/06
25 May 1989 287 Registered office changed on 25/05/89 from: shepcote lane sheffield S9 1QW
04 Apr 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 Feb 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Nov 1988 AA Full accounts made up to 31 December 1987
03 Jun 1988 363 Return made up to 18/02/88; full list of members
01 Dec 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
13 May 1987 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge