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J E ENGINEERING LTD.

Company number 01995370

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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 Dec 2004 AA Total exemption full accounts made up to 31 December 2003
23 Sep 2004 363s Return made up to 31/08/04; full list of members
20 Dec 2003 395 Particulars of mortgage/charge
10 Nov 2003 363s Return made up to 31/08/03; full list of members
04 Nov 2003 AA Total exemption full accounts made up to 31 December 2002
12 May 2003 AA Total exemption small company accounts made up to 31 December 2001
24 Sep 2002 363s Return made up to 31/08/02; full list of members
02 Nov 2001 395 Particulars of mortgage/charge
03 Oct 2001 AA Total exemption full accounts made up to 31 December 2000
04 Sep 2001 363s Return made up to 31/08/01; full list of members
07 Dec 2000 225 Accounting reference date extended from 30/11/00 to 31/12/00
06 Sep 2000 363s Return made up to 31/08/00; full list of members
25 Aug 2000 AA Accounts for a small company made up to 30 November 1999
11 Jul 2000 403a Declaration of satisfaction of mortgage/charge
13 Jun 2000 395 Particulars of mortgage/charge
15 Sep 1999 363s Return made up to 31/08/99; full list of members
  • 363(288) ‐ Director's particulars changed
10 Aug 1999 288b Secretary resigned
10 Aug 1999 288b Director resigned
10 Aug 1999 288a New director appointed
10 Aug 1999 288a New director appointed
04 Jul 1999 AA Accounts for a small company made up to 30 November 1998
22 Jun 1999 88(2)R Ad 23/02/99--------- £ si 90000@1=90000 £ ic 612625/702625
21 Jun 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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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21 Jun 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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21 Jun 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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