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S.B.T. ENGINEERING SERVICES LIMITED

Company number 02483687

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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)
15 Mar 2007 MEM/ARTS Memorandum and Articles of Association
15 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Mar 2007 155(6)a Declaration of assistance for shares acquisition
14 Mar 2007 288a New secretary appointed
14 Mar 2007 288b Director resigned
14 Mar 2007 288b Secretary resigned;director resigned
07 Mar 2007 403a Declaration of satisfaction of mortgage/charge
06 Mar 2007 363a Return made up to 28/02/07; full list of members
02 Mar 2007 395 Particulars of mortgage/charge
22 Dec 2006 AA Total exemption small company accounts made up to 28 February 2006
08 May 2006 288c Director's particulars changed
28 Apr 2006 288c Director's particulars changed
20 Apr 2006 363a Return made up to 28/02/06; full list of members
19 Apr 2006 288c Secretary's particulars changed;director's particulars changed
19 Apr 2006 287 Registered office changed on 19/04/06 from: regency house 45-49 chorley new road bolton lancashire BL1 4QR
19 Apr 2006 288c Director's particulars changed
18 Jan 2006 AA Total exemption small company accounts made up to 28 February 2005
19 Apr 2005 363s Return made up to 28/02/05; full list of members
04 Jan 2005 AA Accounts for a small company made up to 29 February 2004
15 Apr 2004 363s Return made up to 28/02/04; full list of members
14 Oct 2003 AA Accounts for a small company made up to 28 February 2003
13 Mar 2003 363s Return made up to 28/02/03; full list of members
04 Dec 2002 AA Total exemption small company accounts made up to 28 February 2002
27 Feb 2002 363s Return made up to 28/02/02; full list of members
04 Jun 2001 AA Accounts for a small company made up to 28 February 2001