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ST ENGINEERING RHQ LTD.

Company number 02334137

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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)
08 Oct 1992 363x Return made up to 30/09/92; full list of members
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Request DocumentReturn made up to 30/09/92; full list of members
26 Aug 1992 288 New secretary appointed
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19 Aug 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
20 Jul 1992 288 Director resigned
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Request DocumentDirector resigned
22 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
22 Nov 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
24 Sep 1991 363x Return made up to 30/09/91; full list of members
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Request DocumentReturn made up to 30/09/91; full list of members
19 Sep 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
11 Oct 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
11 Oct 1990 363 Return made up to 30/09/90; full list of members
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Request DocumentReturn made up to 30/09/90; full list of members
05 Oct 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
18 Sep 1990 287 Registered office changed on 18/09/90 from: 58/59 ,margaret street london wiy 9AB
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Request DocumentRegistered office changed on 18/09/90 from: 58/59 ,margaret street london wiy 9AB
18 Jul 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Mar 1989 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
21 Mar 1989 287 Registered office changed on 21/03/89 from: 1ST floor 114 new bond street london W1Y 9AB
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Request DocumentRegistered office changed on 21/03/89 from: 1ST floor 114 new bond street london W1Y 9AB
27 Feb 1989 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
08 Feb 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 Jan 1989 NEWINC Incorporation