SPENCER DAVIES ENGINEERING LIMITED

Company number 01691814

Date	Type	Description	View / Download
30 Jan 2006	287	Registered office changed on 30/01/06 from: sd engineering LTD, burrows terrace, burry port carmarthenshire SA16 0NH	(1 page)
30 Jan 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
16 Aug 2005	190	Location of debenture register	(1 page)
16 Aug 2005	353	Location of register of members	(1 page)
16 Aug 2005	287	Registered office changed on 16/08/05 from: burrows terrace burryport dyfed SA16 0NH	(1 page)
16 Aug 2005	288c	Director's particulars changed	(1 page)
16 Aug 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
16 Aug 2005	288c	Director's particulars changed	(1 page)
20 Dec 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
06 Dec 2004	AA	Accounts for a small company made up to 30 April 2004	(7 pages)
29 Jul 2004	363s	Return made up to 25/07/04; full list of members	(8 pages)
27 Jul 2004	395	Particulars of mortgage/charge	(3 pages)
29 Jan 2004	AA	Accounts for a small company made up to 30 April 2003	(7 pages)
13 Dec 2003	395	Particulars of mortgage/charge	(3 pages)
15 Oct 2003	363s	Return made up to 25/07/03; full list of members	(9 pages)
02 Aug 2003	395	Particulars of mortgage/charge	(3 pages)
02 Mar 2003	AA	Accounts for a small company made up to 30 April 2002	(7 pages)
14 Nov 2002	88(2)R	Ad 28/10/02--------- £ si 20@1=20 £ ic 20002/20022	(2 pages)
13 Nov 2002	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
07 Nov 2002	123	Nc inc already adjusted 28/10/02	(1 page)
07 Nov 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Nov 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Nov 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
27 Aug 2002	363s	Return made up to 25/07/02; full list of members	(8 pages)
12 Oct 2001	AA	Accounts for a small company made up to 30 April 2001	(7 pages)