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E & B ENGINEERING SERVICES (SPECIAL WORKS) LIMITED

Company number 02855830

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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)
05 Jan 1998 AA Accounts for a small company made up to 28 February 1997
29 Dec 1997 363a Return made up to 29/08/97; full list of members
11 Dec 1997 288c Secretary's particulars changed;director's particulars changed
16 Dec 1996 AA Accounts for a small company made up to 29 February 1996
21 Oct 1996 363a Return made up to 29/08/96; full list of members
05 Sep 1995 363x Return made up to 29/08/95; full list of members
25 Jul 1995 AA Accounts for a small company made up to 28 February 1995
20 Jan 1995 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
07 Jan 1995 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
25 Oct 1994 363x Return made up to 20/09/94; full list of members
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Request DocumentReturn made up to 20/09/94; full list of members
19 Apr 1994 287 Registered office changed on 19/04/94 from: spectrum house, 20-26 curistor street, london, EC4A 1HY
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Request DocumentRegistered office changed on 19/04/94 from: spectrum house, 20-26 curistor street, london, EC4A 1HY
08 Mar 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 Feb 1994 224 Accounting reference date notified as 28/02
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Request DocumentAccounting reference date notified as 28/02
16 Feb 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 Jan 1994 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
20 Jan 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Jan 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
14 Jan 1994 123 £ nc 1000/10000 10/12/93
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Request Document£ nc 1000/10000 10/12/93
14 Jan 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Dec 1993 CERTNM Company name changed ki (1124) LIMITED\certificate issued on 21/12/93
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Request DocumentCompany name changed ki (1124) LIMITED\certificate issued on 21/12/93
22 Sep 1993 NEWINC Incorporation