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EMBANKMENT ENGINEERING LIMITED

Company number 01066002

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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)
21 Jan 1997 363s Return made up to 31/12/96; no change of members
17 Jan 1996 363s Return made up to 31/12/95; full list of members
20 Oct 1995 AA Accounts for a small company made up to 31 July 1995
05 Jun 1995 AA Accounts for a small company made up to 31 July 1994
23 Mar 1995 288 Director resigned
09 Jan 1995 363s Return made up to 31/12/94; 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 31/12/94; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
28 Apr 1994 AA Accounts for a small company made up to 31 July 1993
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 July 1993
16 Feb 1994 363s Return made up to 31/12/93; change of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 31/12/93; change of members
14 Oct 1993 288 New director appointed
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Request DocumentNew director appointed
14 Oct 1993 288 New director appointed
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Request DocumentNew director appointed
19 Apr 1993 MEM/ARTS Memorandum and Articles of Association
19 Apr 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Apr 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Jan 1993 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
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Request DocumentResolutions
22 Jan 1993 288 Director resigned
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Request DocumentDirector resigned
07 Jan 1993 363s Return made up to 31/12/92; 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 31/12/92; full list of members
03 Dec 1992 AA Accounts for a small company made up to 31 July 1992
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 July 1992
03 Feb 1992 AA Accounts for a small company made up to 31 July 1991
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 July 1991
03 Feb 1992 287 Registered office changed on 03/02/92 from: 69 peckham grove london SE15 6DN
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Request DocumentRegistered office changed on 03/02/92 from: 69 peckham grove london SE15 6DN
06 Jan 1992 363a Return made up to 31/12/91; full list of members
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Request DocumentReturn made up to 31/12/91; full list of members
13 Dec 1991 287 Registered office changed on 13/12/91 from: 47-48 albert embankment london SE1 7TN
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Request DocumentRegistered office changed on 13/12/91 from: 47-48 albert embankment london SE1 7TN
27 Nov 1990 AA Accounts for a small company made up to 31 July 1990
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 July 1990
27 Nov 1990 363a Return made up to 31/07/90; 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 31/07/90; no change of members
29 Aug 1990 AA Accounts for a small company made up to 31 July 1989
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 July 1989