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01662739 LIMITED

Company number 01662739

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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)
01 Nov 1994 AUDS Auditor's statement
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Request DocumentAuditor's statement
01 Nov 1994 MAR Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles
01 Nov 1994 BS Balance Sheet
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01 Nov 1994 AUDR Auditor's report
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01 Nov 1994 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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01 Nov 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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17 Oct 1994 AA Full group accounts made up to 31 March 1994
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Request DocumentFull group accounts made up to 31 March 1994
21 Dec 1993 363s Return made up to 09/11/93; no change of members
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Request DocumentReturn made up to 09/11/93; no change of members
14 Jul 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
06 Jul 1993 AA Full group accounts made up to 31 March 1993
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Request DocumentFull group accounts made up to 31 March 1993
29 Apr 1993 CERTNM Company name changed sn engineering services LIMITED\certificate issued on 30/04/93
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Request DocumentCompany name changed sn engineering services LIMITED\certificate issued on 30/04/93
06 Jan 1993 AA Full group accounts made up to 31 March 1992
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Request DocumentFull group accounts made up to 31 March 1992
06 Jan 1993 363s Return made up to 09/11/92; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 09/11/92; no change of members
16 Jun 1992 363b Return made up to 09/11/91; full list of members
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Request DocumentReturn made up to 09/11/91; full list of members
11 Dec 1991 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
11 Dec 1991 288 New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned
13 Nov 1991 225(1) Accounting reference date extended from 31/12 to 31/03
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Request DocumentAccounting reference date extended from 31/12 to 31/03
01 Nov 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
03 Dec 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
03 Dec 1990 363 Return made up to 09/11/90; full list of members
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12 Jul 1990 288 Director resigned
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04 Jun 1990 288 New director appointed
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12 Feb 1990 CERTNM Company name changed stanref international LIMITED\certificate issued on 13/02/90
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Request DocumentCompany name changed stanref international LIMITED\certificate issued on 13/02/90
10 Aug 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
29 Jun 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988