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EASTFIELD ENGINEERING LIMITED

Company number 02770618

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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)
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
  • 363(287) ‐ Registered office changed on 02/09/96
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
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
08 Jul 1993 88(2)P Ad 18/01/93--------- £ si 2702@1=2702 £ ic 1/2703
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
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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
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
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