- Company Overview for CONSOLIDATED ENGINEERING LIMITED (01269301)
- Filing history for CONSOLIDATED ENGINEERING LIMITED (01269301)
- People for CONSOLIDATED ENGINEERING LIMITED (01269301)
- Charges for CONSOLIDATED ENGINEERING LIMITED (01269301)
- More for CONSOLIDATED ENGINEERING LIMITED (01269301)
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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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
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Request DocumentResolutions |
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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Request DocumentGazettable document |
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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|
Request DocumentNew director appointed |
06 Apr 1977 | MISC | Memorandum of association | |
19 Jul 1976 | NEWINC | Incorporation |