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ENGINEERING SOLUTIONS (N.E.) LTD.

Company number 01864632

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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 Mar 1995 363s Return made up to 31/01/95; full list of members
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Request DocumentReturn made up to 31/01/95; full list of members
01 Mar 1995 AA Accounts for a small company made up to 30 April 1994
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Request DocumentAccounts for a small company made up to 30 April 1994
04 Mar 1994 AA Full accounts made up to 30 April 1993
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Request DocumentFull accounts made up to 30 April 1993
18 Feb 1994 363s Return made up to 31/01/94; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 31/01/94; no change of members
28 Feb 1993 AA Full accounts made up to 30 April 1992
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Request DocumentFull accounts made up to 30 April 1992
19 Feb 1993 363s Return made up to 31/01/93; no change of members
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Request DocumentReturn made up to 31/01/93; no change of members
10 Nov 1992 CERTNM Company name changed labserve LIMITED\certificate issued on 11/11/92
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Request DocumentCompany name changed labserve LIMITED\certificate issued on 11/11/92
28 Feb 1992 363s Return made up to 31/01/92; full list of members
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Request DocumentReturn made up to 31/01/92; full list of members
28 Feb 1992 AA Full accounts made up to 30 April 1991
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Request DocumentFull accounts made up to 30 April 1991
10 Jun 1991 363a Return made up to 31/01/91; full list of members
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Request DocumentReturn made up to 31/01/91; full list of members
21 May 1991 AA Full accounts made up to 30 April 1990
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Request DocumentFull accounts made up to 30 April 1990
19 Apr 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
19 Apr 1991 123 £ nc 1000/100000 13/03/91
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Request Document£ nc 1000/100000 13/03/91
19 Mar 1991 288 New director appointed
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Request DocumentNew director appointed
19 Mar 1991 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
19 Mar 1991 287 Registered office changed on 19/03/91 from: unit 5B riverside park industrial estate middlesborough cleveland TS2 1QJ
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Request DocumentRegistered office changed on 19/03/91 from: unit 5B riverside park industrial estate middlesborough cleveland TS2 1QJ
01 Mar 1991 CERTNM Company name changed parkhouse (whorlton) LIMITED\certificate issued on 04/03/91
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Request DocumentCompany name changed parkhouse (whorlton) LIMITED\certificate issued on 04/03/91
13 Feb 1990 AA Full accounts made up to 30 April 1989
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Request DocumentFull accounts made up to 30 April 1989
13 Feb 1990 363 Return made up to 31/01/90; full list of members
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Request DocumentReturn made up to 31/01/90; full list of members
06 Apr 1989 363 Return made up to 18/01/89; full list of members
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Request DocumentReturn made up to 18/01/89; full list of members
15 Feb 1989 AA Full accounts made up to 30 April 1988
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Request DocumentFull accounts made up to 30 April 1988
07 Feb 1988 AA Full accounts made up to 30 April 1987
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Request DocumentFull accounts made up to 30 April 1987
07 Feb 1988 363 Return made up to 25/01/88; full list of members
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Request DocumentReturn made up to 25/01/88; full list of members
04 Feb 1987 AA Full accounts made up to 30 April 1986
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Request DocumentFull accounts made up to 30 April 1986
04 Feb 1987 363 Return made up to 30/01/87; full list of members
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Request DocumentReturn made up to 30/01/87; full list of members