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DUTTON ENGINEERING LIMITED

Company number 01271953

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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)
13 Jun 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
06 Apr 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
06 Apr 1988 123 £ nc 50000/75000
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Request Document£ nc 50000/75000
10 Feb 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Feb 1988 225(1) Accounting reference date extended from 31/01 to 28/02
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Request DocumentAccounting reference date extended from 31/01 to 28/02
20 Jul 1987 AA Full accounts made up to 31 March 1986
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Request DocumentFull accounts made up to 31 March 1986
20 Jul 1987 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
20 Jul 1987 363 Return made up to 31/12/86; full list of members
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Request DocumentReturn made up to 31/12/86; full list of members
21 Apr 1987 CERTNM Company name changed dutton engineering (wales) limit ed\certificate issued on 21/04/87
10 Mar 1987 224 Accounting reference date notified as 31/01
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Request DocumentAccounting reference date notified as 31/01
26 Feb 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Feb 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Feb 1987 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
17 Feb 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 Feb 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987