PRESTIGE ENGINEERING SOLUTIONS LIMITED

Company number 04153738

Date	Type	Description	View / Download
09 Mar 2009	363a	Return made up to 05/02/09; full list of members	(5 pages)
09 Mar 2009	287	Registered office changed on 09/03/2009 from industrial road hertburn industrial estate washington tyne & wear NE37 2SA	(1 page)
05 Aug 2008	AA	Full accounts made up to 30 November 2007	(15 pages)
07 Feb 2008	363a	Return made up to 05/02/08; full list of members	(4 pages)
13 Jul 2007	CERTNM	Company name changed ew machinery LIMITED\certificate issued on 13/07/07	(2 pages)
09 Jul 2007	AA	Accounts for a small company made up to 30 November 2006	(7 pages)
11 Mar 2007	288a	New director appointed	(3 pages)
11 Mar 2007	288a	New director appointed	(3 pages)
11 Mar 2007	288b	Director resigned	(1 page)
11 Mar 2007	288a	New director appointed	(3 pages)
11 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
11 Mar 2007	288b	Director resigned	(1 page)
06 Mar 2007	363a	Return made up to 05/02/07; full list of members	(3 pages)
13 Dec 2006	128(3)	Statement of rights variation attached to shares	(1 page)
13 Dec 2006	128(4)	Notice of assignment of name or new name to shares	(1 page)
13 Dec 2006	88(2)R	Ad 01/05/06--------- £ si 10000@1=10000 £ ic 100/10100	(2 pages)
13 Dec 2006	88(2)R	Ad 16/05/05--------- £ si 39900@1	(2 pages)
05 Oct 2006	AA	Accounts for a small company made up to 30 November 2005	(6 pages)
02 May 2006	288c	Secretary's particulars changed	(1 page)
02 May 2006	288c	Secretary's particulars changed	(1 page)
22 Mar 2006	363a	Return made up to 05/02/06; full list of members	(3 pages)
18 Jul 2005	AA	Full accounts made up to 30 November 2004	(7 pages)
01 Jun 2005	287	Registered office changed on 01/06/05 from: york house wetherby road, long marston york north yorkshire YO26 7NH	(1 page)
25 Feb 2005	363s	Return made up to 05/02/05; full list of members	(7 pages)
28 Sep 2004	AA	Full accounts made up to 30 November 2003	(7 pages)