- Company Overview for ANDREOTTI ENGINEERING LIMITED (03987589)
- Filing history for ANDREOTTI ENGINEERING LIMITED (03987589)
- People for ANDREOTTI ENGINEERING LIMITED (03987589)
- Charges for ANDREOTTI ENGINEERING LIMITED (03987589)
- Insolvency for ANDREOTTI ENGINEERING LIMITED (03987589)
- More for ANDREOTTI ENGINEERING LIMITED (03987589)
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) |
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24 Sep 2002 | 288b | Director resigned | |
24 Sep 2002 | 288a | New secretary appointed | |
24 Sep 2002 | AA | Total exemption small company accounts made up to 31 December 2001 | |
06 Aug 2002 | CERTNM | Company name changed andreotti engineering LIMITED\certificate issued on 06/08/02 | |
05 Aug 2002 | 363s | Return made up to 08/05/02; full list of members | |
05 Aug 2002 | 363(288) |
Director's particulars changed
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Request DocumentDirector's particulars changed |
01 Aug 2002 | 288b | Director resigned | |
01 Aug 2002 | 288a | New director appointed | |
01 Aug 2002 | 288a | New director appointed | |
01 Aug 2002 | AA | Total exemption small company accounts made up to 31 December 2000 | |
10 May 2002 | 395 | Particulars of mortgage/charge | |
20 Feb 2002 | 88(2)R | Ad 10/09/01--------- £ si 900@1=900 £ ic 100/1000 | |
25 May 2001 | MISC | 98 at £1 020301 amending form | |
24 May 2001 | 363s | Return made up to 08/05/01; full list of members | |
24 May 2001 | 288a | New director appointed | |
24 May 2001 | 288a | New secretary appointed | |
30 Apr 2001 | 88(2)R | Ad 02/03/01--------- £ si 100@1=100 £ ic 2/102 | |
30 Apr 2001 | 287 | Registered office changed on 30/04/01 from: west street worsbrough dale barnsley S70 5PD | |
17 Apr 2001 | 288b | Secretary resigned | |
17 Apr 2001 | 288b | Director resigned | |
17 Apr 2001 | RESOLUTIONS |
Resolutions
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17 Apr 2001 | 122 | S-div 02/03/01 | |
26 Feb 2001 | 287 | Registered office changed on 26/02/01 from: 1ST floor offices 8-10 stamford hill, london N16 6XZ | |
20 Nov 2000 | 225 | Accounting reference date shortened from 31/05/01 to 31/12/00 | |
04 Nov 2000 | 395 | Particulars of mortgage/charge |