CONSOLIDATED ENGINEERING AND MARINE LIMITED
Company number 02616004
- Company Overview for CONSOLIDATED ENGINEERING AND MARINE LIMITED (02616004)
- Filing history for CONSOLIDATED ENGINEERING AND MARINE LIMITED (02616004)
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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) |
|---|---|---|---|
| 09 Dec 1996 | AA | Full accounts made up to 31 March 1996 | |
| 19 Jul 1996 | 363a | Return made up to 31/05/96; full list of members | |
| 22 Jan 1996 | AA | Accounts for a small company made up to 31 March 1995 | |
| 25 Jul 1995 | 288 | New director appointed | |
| 26 Jun 1995 | 363x | Return made up to 31/05/95; full list of members | |
| 03 Feb 1995 | AA | Accounts for a small company made up to 31 March 1994 | |
| 01 Jan 1995 | PRE95M | A selection of mortgage documents registered before 1 January 1995 | |
| 08 Jul 1994 | 363x | Return made up to 31/05/94; full list of members | |
| 11 May 1994 | 287 |
Registered office changed on 11/05/94 from: 41, biggin street loughborough leicestershire LE11 1UA.
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentRegistered office changed on 11/05/94 from: 41, biggin street loughborough leicestershire LE11 1UA. |
| 31 Jan 1994 | AA | Accounts for a small company made up to 31 March 1993 | |
| 15 Jun 1993 | 363x | Return made up to 31/05/93; full list of members | |
| 07 Apr 1993 | AA | Full group accounts made up to 31 March 1992 | |
| 03 Sep 1992 | 363s | Return made up to 31/05/92; full list of members | |
| 31 Mar 1992 | 225(1) | Accounting reference date shortened from 31/05 to 31/03 | |
| 10 Jul 1991 | MEM/ARTS | Memorandum and Articles of Association | |
| 09 Jul 1991 | 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 |
| 09 Jul 1991 | 288 |
Secretary resigned;new secretary appointed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentSecretary resigned;new secretary appointed;director resigned |
| 03 Jul 1991 | 288 |
Secretary resigned;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 DocumentSecretary resigned;new secretary appointed;new director appointed |
| 03 Jul 1991 | 288 |
Director resigned;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 DocumentDirector resigned;new director appointed |
| 03 Jul 1991 | 287 |
Registered office changed on 03/07/91 from: 2 baches street london N1 6UB
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentRegistered office changed on 03/07/91 from: 2 baches street london N1 6UB |
| 27 Jun 1991 | CERTNM |
Company name changed agentfront LIMITED\certificate issued on 28/06/91
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentCompany name changed agentfront LIMITED\certificate issued on 28/06/91 |
| 27 Jun 1991 | CERTNM | Company name changed\certificate issued on 27/06/91 | |
| 31 May 1991 | NEWINC | Incorporation |