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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)
21 Jun 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Jun 1999 88(2)R Ad 21/04/99--------- £ si 610000@1=610000 £ ic 2625/612625
21 Jun 1999 123 £ nc 10000/1000000 23/02/99
29 Jan 1999 288b Secretary resigned
13 Jan 1999 288b Director resigned
13 Jan 1999 288a New secretary appointed
01 Oct 1998 AA Accounts for a small company made up to 30 November 1997
25 Aug 1998 363s Return made up to 31/08/98; full list of members
02 Oct 1997 AA Accounts for a small company made up to 30 November 1996
19 Sep 1997 88(2)R Ad 12/09/97--------- £ si 525@1=525 £ ic 2100/2625
11 Sep 1997 363s Return made up to 31/08/97; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/08/97; full list of members
16 Apr 1997 287 Registered office changed on 16/04/97 from: unit 1 siskin drive coventry CV3 4FJ
22 Oct 1996 88(2)R Ad 24/09/96--------- £ si 200@1=200 £ ic 1900/2100
22 Oct 1996 88(2)R Ad 25/09/96--------- £ si 300@1=300 £ ic 1600/1900
16 Sep 1996 363s Return made up to 31/08/96; no change of members
22 May 1996 AA Accounts for a small company made up to 30 November 1995
07 Nov 1995 363s Return made up to 31/08/95; no change of members
24 Oct 1995 395 Particulars of mortgage/charge
23 Oct 1995 395 Particulars of mortgage/charge
28 Sep 1995 CERTNM Company name changed mitchell douglas engineering LTD .\certificate issued on 29/09/95
11 Aug 1995 CERTNM Company name changed j e engineering LIMITED\certificate issued on 14/08/95
05 May 1995 AA Accounts for a small company made up to 30 November 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Sep 1994 363s Return made up to 31/08/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/08/94; full list of members
14 Jun 1994 288 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 DocumentNew director appointed