- Company Overview for EASTFIELD ENGINEERING LIMITED (02770618)
- Filing history for EASTFIELD ENGINEERING LIMITED (02770618)
- People for EASTFIELD ENGINEERING LIMITED (02770618)
- Charges for EASTFIELD ENGINEERING LIMITED (02770618)
- More for EASTFIELD ENGINEERING LIMITED (02770618)
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) |
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06 Aug 1997 | 363s | Return made up to 30/07/97; no change of members | |
11 Jun 1997 | AA | Full accounts made up to 31 December 1996 | |
02 Sep 1996 | 363s |
Return made up to 30/07/96; full list of members
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19 Jun 1996 | AA | Full accounts made up to 31 December 1995 | |
19 Mar 1996 | 288 | Secretary resigned;new secretary appointed | |
19 Mar 1996 | 288 | Director resigned | |
17 Oct 1995 | AA | Full accounts made up to 31 December 1994 | |
04 Aug 1995 | 363s |
Return made up to 30/07/95; 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 30/07/95; no change of members |
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 | |
08 Sep 1994 | AA |
Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentFull accounts made up to 31 December 1993 |
07 Aug 1994 | 363s |
Return made up to 30/07/94; 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 30/07/94; no change of members |
04 Jan 1994 | 363b |
Return made up to 03/12/93; full list 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 03/12/93; full list of members |
13 Aug 1993 | 88(2)O |
Ad 18/01/93--------- £ si 2702@1
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Request DocumentAd 18/01/93--------- £ si 2702@1 |
13 Aug 1993 | 88(3) |
Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares |
21 Jul 1993 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
16 Jul 1993 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
08 Jul 1993 | 88(2)P |
Ad 18/01/93--------- £ si 2702@1=2702 £ ic 1/2703
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|
Request DocumentAd 18/01/93--------- £ si 2702@1=2702 £ ic 1/2703 |
07 Jul 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
29 Jan 1993 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
29 Jan 1993 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
29 Jan 1993 | 287 |
Registered office changed on 29/01/93 from: st philips house st philips place birmingham west midlands B3 2PP
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Request DocumentRegistered office changed on 29/01/93 from: st philips house st philips place birmingham west midlands B3 2PP |
29 Jan 1993 | 224 |
Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12 |
29 Jan 1993 | 288 |
Secretary resigned;new secretary appointed;new director appointed
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|
Request DocumentSecretary resigned;new secretary appointed;new director appointed |
29 Jan 1993 | 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 |