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ENGINEERING REALISATIONS LIMITED

Company number 01037583

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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)
25 Aug 1993 363s Return made up to 17/07/93; full list of members
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Request DocumentReturn made up to 17/07/93; full list of members
25 Aug 1993 363(288) Director resigned
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Request DocumentDirector resigned
05 Nov 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
29 Oct 1992 CERTNM Company name changed hawtal whiting design & engineer ing co. LIMITED\certificate issued on 30/10/92
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Request DocumentCompany name changed hawtal whiting design & engineer ing co. LIMITED\certificate issued on 30/10/92
10 Aug 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
10 Aug 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
10 Aug 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
10 Aug 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
30 Jul 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
30 Jul 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
15 Jul 1992 363s Return made up to 17/07/92; no change of members
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Request DocumentReturn made up to 17/07/92; no change of members
15 Jul 1992 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
05 Dec 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
02 Aug 1991 363b Return made up to 17/07/91; no change of members
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Request DocumentReturn made up to 17/07/91; no change of members
07 Feb 1991 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
15 Nov 1990 363 Return made up to 13/07/90; full list of members
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Request DocumentReturn made up to 13/07/90; full list of members
15 Oct 1990 288 New director appointed
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22 Mar 1990 363 Return made up to 17/07/89; full list of members
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Request DocumentReturn made up to 17/07/89; full list of members
12 Mar 1990 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
06 Feb 1990 288 Director resigned
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Request DocumentDirector resigned
26 Jun 1989 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
02 May 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
17 Mar 1989 287 Registered office changed on 17/03/89 from: pembroke house 11 northlands pavement pitsea basildon essex SS13 3DU
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Request DocumentRegistered office changed on 17/03/89 from: pembroke house 11 northlands pavement pitsea basildon essex SS13 3DU
17 Mar 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Oct 1988 363 Return made up to 31/12/87; full list of members
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Request DocumentReturn made up to 31/12/87; full list of members