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ENGINEERING SUPPORT GROUP - ONE LIMITED

Company number 01867481

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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)
05 Nov 1991 AA Full accounts made up to 30 April 1990
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Request DocumentFull accounts made up to 30 April 1990
10 Apr 1991 AA Accounts for a small company made up to 30 April 1989
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Request DocumentAccounts for a small company made up to 30 April 1989
10 Apr 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
07 Mar 1991 AA Accounts for a dormant company made up to 30 April 1988
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Request DocumentAccounts for a dormant company made up to 30 April 1988
07 Mar 1991 AA Accounts for a dormant company made up to 30 April 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 30 April 1987
07 Mar 1991 AA Accounts for a dormant company made up to 30 April 1986
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 30 April 1986
07 Mar 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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13 Sep 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Sep 1990 288 Director resigned
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Request DocumentDirector resigned
05 Sep 1990 225(1) Accounting reference date shortened from 31/03 to 30/04
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Request DocumentAccounting reference date shortened from 31/03 to 30/04
15 Jun 1990 363 Return made up to 14/11/89; full list of members
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Request DocumentReturn made up to 14/11/89; full list of members
05 Jun 1990 288 New director appointed
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Request DocumentNew director appointed
05 Jun 1990 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
06 Apr 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
14 Dec 1989 288 Director resigned
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Request DocumentDirector resigned
03 Jul 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
17 Mar 1989 AC05 First gazette
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20 Feb 1989 288 New director appointed
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Request DocumentNew director appointed
26 Jan 1989 288 Director resigned
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18 Oct 1988 287 Registered office changed on 18/10/88 from: burstows 135 south road haywards heath sussex RH16 4LY
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Request DocumentRegistered office changed on 18/10/88 from: burstows 135 south road haywards heath sussex RH16 4LY
08 Apr 1988 CERTNM Company name changed retro airmotive E.D.M. LIMITED\certificate issued on 11/04/88
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Request DocumentCompany name changed retro airmotive E.D.M. LIMITED\certificate issued on 11/04/88
23 Jul 1987 287 Registered office changed on 23/07/87 from: stanford house south road haywards heath west sussex RH16 4NG
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Request DocumentRegistered office changed on 23/07/87 from: stanford house south road haywards heath west sussex RH16 4NG
23 Jul 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987