- Company Overview for ENGINEERING ENTERPRISES INTERNATIONAL LIMITED (01201945)
- Filing history for ENGINEERING ENTERPRISES INTERNATIONAL LIMITED (01201945)
- People for ENGINEERING ENTERPRISES INTERNATIONAL LIMITED (01201945)
- Charges for ENGINEERING ENTERPRISES INTERNATIONAL LIMITED (01201945)
- More for ENGINEERING ENTERPRISES INTERNATIONAL LIMITED (01201945)
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) |
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01 Feb 1994 | 288 |
New director appointed
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Request DocumentNew director appointed |
02 Nov 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
26 Oct 1993 | CERT5 |
Certificate of re-registration from Private to Public Limited Company
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Request DocumentCertificate of re-registration from Private to Public Limited Company |
26 Oct 1993 | 363s |
Return made up to 30/09/93; full list of members
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Request DocumentReturn made up to 30/09/93; full list of members |
26 Oct 1993 | AUDS |
Auditor's statement
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Request DocumentAuditor's statement |
26 Oct 1993 | AUDR |
Auditor's report
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Request DocumentAuditor's report |
26 Oct 1993 | BS |
Balance Sheet
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Request DocumentBalance Sheet |
26 Oct 1993 | MAR |
Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles |
26 Oct 1993 | 43(3)e |
Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC |
26 Oct 1993 | 43(3) |
Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC |
26 Oct 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
26 Oct 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
23 Jun 1993 | AA |
Full accounts made up to 5 April 1993
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Request DocumentFull accounts made up to 5 April 1993 |
15 Apr 1993 | 88(2)R |
Ad 17/03/93--------- £ si 5000@1=5000 £ ic 55000/60000
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Request DocumentAd 17/03/93--------- £ si 5000@1=5000 £ ic 55000/60000 |
19 Oct 1992 | 363s |
Return made up to 16/10/92; full list of members
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Request DocumentReturn made up to 16/10/92; full list of members |
14 Sep 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
14 Sep 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
08 Sep 1992 | AA |
Full accounts made up to 5 April 1992
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Request DocumentFull accounts made up to 5 April 1992 |
09 Apr 1992 | 123 |
Nc inc already adjusted 21/02/92
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Request DocumentNc inc already adjusted 21/02/92 |
17 Mar 1992 | 88(2)R |
Ad 21/02/92--------- £ si 54900@1=54900 £ ic 100/55000
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Request DocumentAd 21/02/92--------- £ si 54900@1=54900 £ ic 100/55000 |
17 Mar 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
21 Jan 1992 | CERTNM |
Company name changed B.A. grant engineering LIMITED\certificate issued on 22/01/92
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Request DocumentCompany name changed B.A. grant engineering LIMITED\certificate issued on 22/01/92 |
01 Nov 1991 | 363a |
Return made up to 16/10/91; full list of members
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Request DocumentReturn made up to 16/10/91; full list of members |
27 Sep 1991 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
23 Sep 1991 | AA |
Full accounts made up to 5 April 1991
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Request DocumentFull accounts made up to 5 April 1991 |