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E.J.A. ENGINEERING LIMITED

Company number 02674264

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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)
21 Dec 1998 403a Declaration of satisfaction of mortgage/charge
12 Oct 1998 AA Full accounts made up to 31 December 1997
12 Jan 1998 363s Return made up to 18/12/97; no change of members
27 May 1997 AA Full accounts made up to 31 December 1996
02 Apr 1997 288b Director resigned
19 Jan 1997 363s Return made up to 18/12/96; full list of members
17 Oct 1996 169 £ ic 51000/45000 09/08/96 £ sr 6000@1=6000
13 Sep 1996 288 New director appointed
05 Sep 1996 AA Full group accounts made up to 31 December 1995
19 Aug 1996 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
19 Aug 1996 288 Director resigned
19 Aug 1996 288 Director resigned
19 Aug 1996 288 New director appointed
19 Aug 1996 288 New director appointed
19 Aug 1996 RESOLUTIONS Resolutions
  • ORES07 ‐ Ordinary resolution of financial assistance for the acquisition of shares
19 Aug 1996 155(6)b Declaration of assistance for shares acquisition
19 Aug 1996 155(6)a Declaration of assistance for shares acquisition
19 Aug 1996 155(6)a Declaration of assistance for shares acquisition
19 Aug 1996 155(6)a Declaration of assistance for shares acquisition
19 Aug 1996 155(6)a Declaration of assistance for shares acquisition
19 Aug 1996 155(6)a Declaration of assistance for shares acquisition
19 Aug 1996 155(6)a Declaration of assistance for shares acquisition
19 Aug 1996 155(6)a Declaration of assistance for shares acquisition
15 Aug 1996 395 Particulars of mortgage/charge
12 Aug 1996 CERT10 Certificate of re-registration from Public Limited Company to Private