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CONSOLIDATED ENGINEERING LIMITED

Company number 01269301

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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)
26 Jun 1989 225(1) Accounting reference date shortened from 31/07 to 31/03
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Request DocumentAccounting reference date shortened from 31/07 to 31/03
07 Apr 1989 225(1) Accounting reference date shortened from 31/03 to 31/07
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Request DocumentAccounting reference date shortened from 31/03 to 31/07
09 Mar 1989 AUD Auditor's resignation
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Request DocumentAuditor's resignation
08 Feb 1989 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
08 Feb 1989 363 Return made up to 14/01/89; full list of members
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Request DocumentReturn made up to 14/01/89; full list of members
10 Nov 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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10 Nov 1988 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
03 Feb 1988 AA Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987
03 Feb 1988 363 Return made up to 14/01/88; full list of members
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Request DocumentReturn made up to 14/01/88; full list of members
15 Apr 1987 GAZ(U) Gazettable document
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15 Apr 1987 MEM/ARTS Memorandum and Articles of Association
10 Apr 1987 GAZ(U) Gazettable document
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Request DocumentGazettable document
26 Mar 1987 CERTNM Company name changed trailer developments (humberside ) LIMITED\certificate issued on 26/03/87
18 Feb 1987 AA Full accounts made up to 31 March 1986
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Request DocumentFull accounts made up to 31 March 1986
18 Feb 1987 363 Return made up to 14/01/87; full list of members
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Request DocumentReturn made up to 14/01/87; 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
29 Dec 1986 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Nov 1986 288 New director appointed
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06 Apr 1977 MISC Memorandum of association
19 Jul 1976 NEWINC Incorporation