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00929417 LIMITED

Company number 00929417

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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)
16 Apr 1998 288b Director resigned
04 Sep 1997 288c Director's particulars changed
17 Jun 1997 155(6)a Declaration of assistance for shares acquisition
17 Jun 1997 AUD Auditor's resignation
17 Jun 1997 AA Full accounts made up to 31 December 1996
17 Jun 1997 363s Return made up to 08/06/97; full list of members
12 Jun 1997 395 Particulars of mortgage/charge
12 May 1997 288a New director appointed
03 Mar 1997 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
03 Mar 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Mar 1997 155(6)a Declaration of assistance for shares acquisition
24 Feb 1997 CERTNM Company name changed senior thermal engineering limit ed\certificate issued on 25/02/97
06 Feb 1997 395 Particulars of mortgage/charge
26 Jan 1997 288b Director resigned
26 Jan 1997 288b Director resigned
26 Jan 1997 288b Director resigned
27 Dec 1996 288b Director resigned
08 Nov 1996 288b Director resigned
28 Aug 1996 288 Director's particulars changed
23 Jul 1996 288 Director resigned
16 Jul 1996 288 New director appointed
04 Jul 1996 AA Full accounts made up to 31 December 1995
04 Jul 1996 363s Return made up to 08/06/96; full list of members
  • 363(288) ‐ Director's particulars changed
23 Apr 1996 288 Director's particulars changed
02 Apr 1996 288 Director resigned