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J.W.ENGINEERING LIMITED

Company number 00978885

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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 Jun 1997 288a New director appointed
25 Jun 1997 288a New director appointed
25 Jun 1997 288a New director appointed
25 Jun 1997 288b Director resigned
16 Jun 1997 288a New secretary appointed
16 Jun 1997 288b Secretary resigned
16 Jun 1997 288b Director resigned
28 May 1997 395 Particulars of mortgage/charge
28 May 1997 395 Particulars of mortgage/charge
20 May 1997 MEM/ARTS Memorandum and Articles of Association
20 May 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 May 1997 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 May 1997 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
20 May 1997 288a New director appointed
20 May 1997 155(6)a Declaration of assistance for shares acquisition
20 May 1997 AUD Auditor's resignation
25 Jan 1997 363s Return made up to 31/12/96; full list of members
20 Jan 1997 AA Accounts for a small company made up to 31 May 1996
19 Jan 1997 288a New secretary appointed
19 Jan 1997 288b Director resigned
09 Jan 1997 288b Secretary resigned
28 Feb 1996 363s Return made up to 31/12/95; no change of members
26 Sep 1995 AA Accounts for a small company made up to 31 May 1995
21 Feb 1995 AA Accounts for a small company made up to 31 May 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 May 1994
21 Feb 1995 363s Return made up to 31/12/94; 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 31/12/94; change of members