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ENGINEERING EXIT 2011 LIMITED

Company number 03955377

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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)
23 May 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re shrs iss cancelled 21/12/06
22 May 2007 363s Return made up to 24/03/07; full list of members
09 Jan 2007 88(2)R Ad 07/11/06--------- £ si 137746@1=137746 £ ic 38/137784
09 Jan 2007 123 Nc inc already adjusted 07/11/06
09 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Dec 2006 363s Return made up to 24/03/06; full list of members
24 Jul 2006 AA Total exemption small company accounts made up to 30 September 2005
08 Aug 2005 AA Total exemption full accounts made up to 1 October 2004
12 Apr 2005 363s Return made up to 24/03/05; no change of members
22 Mar 2005 288a New secretary appointed
26 Nov 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Nov 2004 128(1) Statement of rights attached to allotted shares
26 Nov 2004 123 £ nc 1000/1036 24/03/03
26 Nov 2004 88(2)R Ad 24/03/03--------- £ si 36@1
02 Nov 2004 AA Total exemption full accounts made up to 3 October 2003
03 Aug 2004 288b Director resigned
23 Apr 2004 363s Return made up to 24/03/04; no change of members
30 Jul 2003 AA Full accounts made up to 30 September 2002
24 May 2003 363s Return made up to 24/03/03; full list of members
24 May 2003 363(288) Director resigned
31 Oct 2002 288a New director appointed
30 Apr 2002 225 Accounting reference date extended from 30/04/02 to 30/09/02
18 Apr 2002 363s Return made up to 24/03/02; full list of members
20 Aug 2001 288a New director appointed
20 Aug 2001 288a New director appointed