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THE HUNSLET ENGINE COMPANY LIMITED

Company number 02982088

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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)
21 Apr 1997 288b Secretary resigned;director resigned
21 Apr 1997 288b Director resigned
21 Apr 1997 288b Director resigned
14 Nov 1996 363s Return made up to 21/10/96; no change of members
  • 363(288) ‐ Director's particulars changed
26 Sep 1996 AA Accounts for a dormant company made up to 31 March 1996
26 Sep 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
09 Jan 1996 363s Return made up to 21/10/95; full list of members
  • 363(288) ‐ Director's particulars changed
11 Jan 1995 287 Registered office changed on 11/01/95 from: fourth floor cloth hal court infirmary street leeds LS1 2JB
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 11/01/95 from: fourth floor cloth hal court infirmary street leeds LS1 2JB
11 Jan 1995 224 Accounting reference date notified as 31/03
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/03
10 Jan 1995 CERTNM Company name changed chambay LIMITED\certificate issued on 11/01/95
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed chambay LIMITED\certificate issued on 11/01/95
10 Jan 1995 CERTNM Company name changed\certificate issued on 10/01/95
04 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
04 Jan 1995 288 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 DocumentNew secretary appointed;new director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
20 Dec 1994 288 Director resigned;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 DocumentDirector resigned;new director appointed
20 Dec 1994 288 Secretary resigned;director resigned;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;director resigned;new director appointed
17 Nov 1994 288 Secretary resigned;new secretary appointed;director resigned;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;director resigned;new director appointed
17 Nov 1994 288 Director resigned;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 DocumentDirector resigned;new director appointed
17 Nov 1994 287 Registered office changed on 17/11/94 from: 50 lincolns inn fields london WC2A 3PF
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 17/11/94 from: 50 lincolns inn fields london WC2A 3PF
21 Oct 1994 NEWINC Incorporation