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CORPORATE ENGINEERING LIMITED

Company number 03074312

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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)
13 Jul 2000 363s Return made up to 29/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
03 Nov 1999 AA Accounts for a small company made up to 31 December 1998
12 Aug 1999 363s Return made up to 29/06/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Aug 1999 288c Director's particulars changed
12 Aug 1999 288c Director's particulars changed
05 Aug 1999 288c Secretary's particulars changed
05 Aug 1999 287 Registered office changed on 05/08/99 from: winchcombe house 123/126 bartholomew street newbury berkshire RG14 5BN
06 Apr 1999 288a New director appointed
13 Jul 1998 363s Return made up to 29/06/98; no change of members
22 Apr 1998 288b Director resigned
12 Mar 1998 AA Accounts for a small company made up to 31 December 1997
05 Sep 1997 363s Return made up to 29/06/97; change of members
  • 363(288) ‐ Director's particulars changed
13 May 1997 AA Accounts for a small company made up to 31 December 1996
26 Feb 1997 88(2)R Ad 31/12/96--------- £ si 200000@1=200000 £ ic 10000/210000
26 Feb 1997 123 Nc inc already adjusted 31/12/96
26 Feb 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
30 Jan 1997 288b Director resigned
30 Sep 1996 AA Accounts for a small company made up to 31 December 1995
04 Sep 1996 288 Director resigned
10 Jul 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
10 Jul 1996 363s Return made up to 29/06/96; full list of members
  • 363(288) ‐ Director's particulars changed
25 Feb 1996 288 New director appointed
25 Feb 1996 288 New director appointed
22 Feb 1996 288 New director appointed
27 Jul 1995 88(2)R Ad 10/07/95--------- £ si 9900@1=9900 £ ic 100/10000