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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 Feb 1990 288 Director resigned
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Request DocumentDirector resigned
17 Jan 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
08 Jan 1990 287 Registered office changed on 08/01/90 from: senior house 59/61 high street rickmansworth herts. WD3 1RH
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Request DocumentRegistered office changed on 08/01/90 from: senior house 59/61 high street rickmansworth herts. WD3 1RH
21 Nov 1989 CERTNM Company name changed senior engineering (process heat ing) LIMITED\certificate issued on 22/11/89
15 Sep 1989 AA Full accounts made up to 31 December 1988
15 Sep 1989 363 Return made up to 09/06/89; full list of members
19 Jul 1989 287 Registered office changed on 19/07/89 from: imperial way watford herts WD2 49Q
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Request DocumentRegistered office changed on 19/07/89 from: imperial way watford herts WD2 49Q
19 Jul 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
19 Jul 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
28 Jun 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
28 Jun 1988 363 Return made up to 14/06/88; full list of members
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Request DocumentReturn made up to 14/06/88; full list of members
27 Aug 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
27 Aug 1987 363 Return made up to 12/06/87; full list of members
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Request DocumentReturn made up to 12/06/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
02 Sep 1986 AA Full accounts made up to 31 December 1985
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Request DocumentFull accounts made up to 31 December 1985
02 Sep 1986 363 Return made up to 16/06/86; 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 DocumentReturn made up to 16/06/86; full list of members
16 Jun 1972 CERTNM Company name changed\certificate issued on 16/06/72
25 Mar 1968 MISC Certificate of incorporation