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J.W. ENGINEERING (LIVERPOOL) LIMITED

Company number 03361095

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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)
20 Jan 2000 AA Full accounts made up to 30 June 1999
10 May 1999 363s Return made up to 28/04/99; no change of members
  • 363(287) ‐ Registered office changed on 10/05/99
22 Dec 1998 AA Full accounts made up to 30 June 1998
11 Jul 1998 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
16 Jun 1998 395 Particulars of mortgage/charge
08 Jun 1998 363s Return made up to 28/04/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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 28/04/98; full list of members
08 Jul 1997 88(2)R Ad 01/07/97--------- £ si 3@1=3 £ ic 1/4
08 Jul 1997 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
29 May 1997 288a New director appointed
29 May 1997 287 Registered office changed on 29/05/97 from: 152 city road london EC1V 2NX
29 May 1997 288a New secretary appointed;new director appointed
29 May 1997 225 Accounting reference date extended from 30/04/98 to 30/06/98
08 May 1997 288b Director resigned
08 May 1997 288b Secretary resigned
28 Apr 1997 NEWINC Incorporation