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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)
12 Aug 1996 MAR Re-registration of Memorandum and Articles
12 Aug 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
12 Aug 1996 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
12 Aug 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Aug 1996 53 Application for reregistration from PLC to private
18 Jan 1996 363s Return made up to 18/12/95; full list of members
18 Jan 1996 363(288) Director resigned
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Request DocumentDirector resigned
23 Oct 1995 363x Return made up to 18/12/94; full list of members; amend
18 Oct 1995 88(2)R Ad 26/02/92--------- £ si 1000@1
11 Sep 1995 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
11 Sep 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Sep 1995 MA Memorandum and Articles of Association
11 Sep 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
11 Sep 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Aug 1995 AA Full group accounts made up to 31 December 1994
19 Jun 1995 288 Director resigned
14 Feb 1995 363s Return made up to 18/12/94; full list of members
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Request DocumentReturn made up to 18/12/94; full list of members
14 Feb 1995 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
18 Oct 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 Aug 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
09 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
09 Mar 1994 288 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 director appointed
09 Mar 1994 288 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 director appointed