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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)
31 May 2001 287 Registered office changed on 31/05/01 from: imex business park hamilton road longsight manchester M13 0PD
13 Mar 2001 363s Return made up to 28/02/01; full list of members
  • 363(288) ‐ Director's particulars changed
30 Oct 2000 RESOLUTIONS Resolutions
  • ERES12 ‐ Extraordinary resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 Oct 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
02 Oct 2000 AA Accounts for a small company made up to 29 February 2000
04 Mar 2000 363s Return made up to 28/02/00; full list of members
03 Sep 1999 AA Accounts for a small company made up to 28 February 1999
16 Apr 1999 363s Return made up to 28/02/99; full list of members
01 Oct 1998 AA Accounts for a small company made up to 28 February 1998
11 Mar 1998 363s Return made up to 28/02/98; no change of members
01 Aug 1997 AA Accounts for a small company made up to 28 February 1997
09 May 1997 363s Return made up to 28/02/97; no change of members
14 Nov 1996 AA Accounts for a small company made up to 29 February 1996
03 Apr 1996 363s Return made up to 28/02/96; full list of members
15 Jan 1996 88(3) Particulars of contract relating to shares
15 Jan 1996 88(2)R Ad 05/01/96--------- £ si 4900@1=4900 £ ic 100/5000
15 Jan 1996 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
15 Jan 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
15 Jan 1996 123 £ nc 100/50000 05/01/96
13 Jun 1995 AA Accounts for a small company made up to 28 February 1995
19 Apr 1995 363s Return made up to 28/02/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
06 Jun 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
21 Apr 1994 AA Accounts for a small company made up to 28 February 1994
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 small company made up to 28 February 1994
22 Mar 1994 363s Return made up to 28/02/94; full list of members
  • 363(288) ‐ Director's particulars changed
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 28/02/94; full list of members