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ENGINEERING PRODUCTION PLANNING LIMITED

Company number 01602295

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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)
20 Jun 1992 363a Return made up to 31/03/92; full list of members
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05 Jun 1992 MEM/ARTS Memorandum and Articles of Association
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06 May 1992 288 New director appointed
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01 Apr 1992 363s Return made up to 19/03/92; full list of members
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Request DocumentReturn made up to 19/03/92; full list of members
10 Mar 1992 AAMD Amended accounts made up to 31 December 1990
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Request DocumentAmended accounts made up to 31 December 1990
07 Jan 1992 AA Accounts for a small company made up to 31 December 1990
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Request DocumentAccounts for a small company made up to 31 December 1990
18 Nov 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
20 Sep 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
01 Aug 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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06 Jun 1991 88(2)R Ad 13/05/91--------- £ si 5@1=5 £ ic 10005/10010
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Request DocumentAd 13/05/91--------- £ si 5@1=5 £ ic 10005/10010
23 Apr 1991 AA Accounts for a small company made up to 31 December 1989
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Request DocumentAccounts for a small company made up to 31 December 1989
23 Apr 1991 363a Return made up to 31/03/91; full list of members
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Request DocumentReturn made up to 31/03/91; full list of members
30 Jan 1991 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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30 Jan 1991 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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30 Jan 1991 88(2)R Ad 31/12/90--------- £ si 9900@1=9900 £ ic 105/10005
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Request DocumentAd 31/12/90--------- £ si 9900@1=9900 £ ic 105/10005
30 Jan 1991 88(2)R Ad 31/12/90--------- £ si 5@1=5 £ ic 100/105
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Request DocumentAd 31/12/90--------- £ si 5@1=5 £ ic 100/105
30 Jan 1991 123 £ nc 10000/10100 31/12/90
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30 Jan 1991 123 £ nc 1000/10000 31/12/90
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Request Document£ nc 1000/10000 31/12/90
23 Apr 1990 363 Return made up to 16/04/90; full list of members
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Request DocumentReturn made up to 16/04/90; full list of members
19 Apr 1990 AA Accounts for a small company made up to 31 December 1988
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Request DocumentAccounts for a small company made up to 31 December 1988
09 Jan 1990 363 Return made up to 29/12/89; full list of members
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Request DocumentReturn made up to 29/12/89; full list of members
12 Jan 1989 AA Accounts for a small company made up to 31 December 1987
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Request DocumentAccounts for a small company made up to 31 December 1987
12 Jan 1989 288 Director resigned
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12 Jan 1989 363 Return made up to 26/12/88; full list of members
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Request DocumentReturn made up to 26/12/88; full list of members
05 May 1988 AA Accounts for a small company made up to 31 December 1986
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Request DocumentAccounts for a small company made up to 31 December 1986