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WILLIAM AUSTIN ENGINEERING SERVICES LIMITED

Company number 01290744

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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)
25 Jul 2002 288b Director resigned
13 Feb 2002 AA Accounts for a small company made up to 30 April 2001
04 Jan 2002 363s Return made up to 30/12/01; full list of members
26 Feb 2001 AA Accounts for a small company made up to 30 April 2000
20 Dec 2000 363s Return made up to 30/12/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
04 Feb 2000 AA Accounts for a small company made up to 30 April 1999
04 Feb 2000 363s Return made up to 30/12/99; full list of members
26 Feb 1999 AA Accounts for a small company made up to 30 April 1998
22 Jan 1999 363s Return made up to 30/12/98; change of members
26 Jul 1998 88(2)R Ad 02/07/98--------- £ si 425@1=425 £ ic 75/500
23 Jul 1998 123 Nc inc already adjusted 14/02/96
23 Jul 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
08 Jul 1998 288a New director appointed
08 Jul 1998 288a New secretary appointed
08 Jul 1998 288b Secretary resigned
12 Feb 1998 AA Accounts for a small company made up to 30 April 1997
04 Feb 1998 363s Return made up to 30/12/97; full list of members
14 Jan 1997 AA Accounts for a small company made up to 30 April 1996
14 Jan 1997 363s Return made up to 30/12/96; full list of members
  • 363(353) ‐ Location of register of members address changed
20 Oct 1996 MEM/ARTS Memorandum and Articles of Association
20 Mar 1996 MEM/ARTS Memorandum and Articles of Association
26 Feb 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Feb 1996 AA Accounts for a small company made up to 30 April 1995
14 Feb 1996 363s Return made up to 30/12/95; no change of members
03 Oct 1995 288 New director appointed