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ENGINEERING APPLIANCES LIMITED

Company number 02700518

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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 Feb 1998 288c Director's particulars changed
29 Oct 1997 AA Full accounts made up to 28 December 1996
14 Apr 1997 363s Return made up to 25/03/97; full list of members
14 Mar 1997 AUD Auditor's resignation
12 Feb 1997 288a New director appointed
12 Feb 1997 288a New director appointed
31 Oct 1996 AA Full accounts made up to 30 December 1995
25 May 1996 363s Return made up to 25/03/96; full list of members
26 Jan 1996 225(1) Accounting reference date shortened from 31/03 to 31/12
31 Oct 1995 AA Full accounts made up to 31 March 1995
17 Aug 1995 287 Registered office changed on 17/08/95 from: 373-379 dudley road wolverhampton WV2 3DB
05 May 1995 363s Return made up to 25/03/95; no change of members
09 Apr 1995 288 New director appointed
08 Apr 1995 395 Particulars of mortgage/charge
03 Apr 1995 CERTNM Company name changed A.S. pneumatics LIMITED\certificate issued on 03/04/95
27 Jan 1995 AA Accounts for a dormant company made up to 31 March 1994
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 dormant company made up to 31 March 1994
16 Jan 1995 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
10 Nov 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
06 Jul 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
31 Mar 1994 363s Return made up to 25/03/94; 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 25/03/94; no change of members
26 Feb 1994 AA Accounts for a dormant company made up to 31 March 1993
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Request DocumentAccounts for a dormant company made up to 31 March 1993
26 Feb 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
18 Oct 1993 288 Director resigned
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Request DocumentDirector resigned
07 Apr 1993 363s Return made up to 25/03/93; full list of members
  • 363(288) ‐ 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 DocumentReturn made up to 25/03/93; full list of members