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ENGELMANN & BUCKHAM MACHINERY LTD.

Company number 02593611

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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)
28 Apr 1999 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
01 Apr 1999 AA Full accounts made up to 31 October 1998
01 Apr 1999 363s Return made up to 20/03/99; full list of members
24 Apr 1998 AA Full accounts made up to 31 October 1997
21 Apr 1998 363s Return made up to 20/03/98; full list of members
04 Apr 1997 AA Full accounts made up to 31 October 1996
04 Apr 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Apr 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
04 Apr 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
04 Apr 1997 363s Return made up to 20/03/97; no change 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 20/03/97; no change of members
20 Jan 1997 288a New director appointed
16 Apr 1996 AA Full accounts made up to 31 October 1995
16 Apr 1996 363s Return made up to 20/03/96; no change of members
04 Apr 1995 AA Full accounts made up to 31 October 1994
04 Apr 1995 363s Return made up to 20/03/95; full list of members
  • 363(287) ‐ Registered office changed on 04/04/95
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
08 Sep 1994 AA Accounts for a small company made up to 31 March 1994
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Request DocumentAccounts for a small company made up to 31 March 1994
24 Jun 1994 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
19 May 1994 287 Registered office changed on 19/05/94 from: 4 field lane letchworth herts.
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Request DocumentRegistered office changed on 19/05/94 from: 4 field lane letchworth herts.
19 May 1994 225(1) Accounting reference date shortened from 31/03 to 31/10
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Request DocumentAccounting reference date shortened from 31/03 to 31/10
07 May 1994 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
07 May 1994 288 New secretary appointed;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 secretary appointed;new director appointed
18 Mar 1994 363s Return made up to 20/03/94; 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 20/03/94; full list of members
07 Jul 1993 AA Accounts for a small company made up to 31 March 1993
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 31 March 1993
22 Mar 1993 363s Return made up to 20/03/93; no change 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 20/03/93; no change of members