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STRUCTURAL DESIGN CONSULTING ENGINEERS LIMITED

Company number 02601187

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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)
25 Apr 1995 363s Return made up to 12/04/95; full list of members
13 Apr 1995 288 Director resigned
27 Feb 1995 288 Director resigned
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Request DocumentDirector resigned
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
29 Nov 1994 AA Accounts for a small company made up to 31 July 1993
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Request DocumentAccounts for a small company made up to 31 July 1993
09 Jun 1994 363s Return made up to 12/04/94; no change of members
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Request DocumentReturn made up to 12/04/94; no change of members
23 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
23 Aug 1993 88(2)R Ad 10/07/92--------- £ si 98@1
23 Aug 1993 AA Accounts for a small company made up to 31 July 1992
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Request DocumentAccounts for a small company made up to 31 July 1992
23 Aug 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
23 Aug 1993 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
23 Aug 1993 363a Return made up to 12/04/93; full list of members
13 May 1992 363s Return made up to 12/04/92; full list of members
13 Nov 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
04 Nov 1991 287 Registered office changed on 04/11/91 from: torrington house, 47 holywell hill, st albans, herts.AL1 1HD
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Request DocumentRegistered office changed on 04/11/91 from: torrington house, 47 holywell hill, st albans, herts.AL1 1HD
14 Oct 1991 CERTNM Company name changed propbeam LIMITED\certificate issued on 15/10/91
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Request DocumentCompany name changed propbeam LIMITED\certificate issued on 15/10/91
11 Oct 1991 224 Accounting reference date notified as 31/07
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Request DocumentAccounting reference date notified as 31/07
31 Jul 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
30 Jul 1991 287 Registered office changed on 30/07/91 from: 27 holywell hill, st. Albans, hertfordshire, AL1 1EZ
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Request DocumentRegistered office changed on 30/07/91 from: 27 holywell hill, st. Albans, hertfordshire, AL1 1EZ
30 Jul 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 Jul 1991 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
12 Apr 1991 NEWINC Incorporation