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STANDARD ENGINEERING LIMITED

Company number 03731414

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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)
01 Dec 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 Nov 2005 169 £ ic 70000/69000 19/10/05 £ sr 1000@1=1000
28 Nov 2005 AA Total exemption small company accounts made up to 31 July 2005
25 Nov 2005 403a Declaration of satisfaction of mortgage/charge
27 Oct 2005 287 Registered office changed on 27/10/05 from: 30 lawson street kettering northamptonshire NN16 8XU
19 Aug 2005 169 £ ic 71000/70000 28/07/05 £ sr 1000@1=1000
10 Aug 2005 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
02 Aug 2005 169 £ ic 72000/71000 14/07/05 £ sr 1000@1=1000
27 Jul 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 May 2005 395 Particulars of mortgage/charge
06 May 2005 169 £ ic 73000/72000 12/04/05 £ sr 1000@1=1000
06 May 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
01 Apr 2005 363s Return made up to 11/03/05; full list of members
01 Mar 2005 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
28 Feb 2005 169 £ ic 74000/73000 01/02/05 £ sr 1000@1=1000
26 Jan 2005 288a New director appointed
26 Jan 2005 288a New director appointed
29 Dec 2004 288a New director appointed
22 Dec 2004 169 £ ic 75000/74000 01/12/04 £ sr 1000@1=1000
21 Dec 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
21 Dec 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase contract 25/11/04
21 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Dec 2004 288b Secretary resigned
21 Dec 2004 288a New secretary appointed
16 Dec 2004 AA Total exemption small company accounts made up to 31 July 2004