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DONALD ENGINEERING & DESIGN LIMITED

Company number 05787880

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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 May 2008 288c Director's change of particulars / daniel penrose / 19/04/2008
21 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
06 Jun 2007 363a Return made up to 20/04/07; full list of members
11 Sep 2006 288a New director appointed
14 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jun 2006 395 Particulars of mortgage/charge
02 May 2006 288a New secretary appointed;new director appointed
02 May 2006 288a New director appointed
26 Apr 2006 123 Nc inc already adjusted 20/04/06
26 Apr 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Apr 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Apr 2006 287 Registered office changed on 26/04/06 from: ocs, minshull house 67 wellington road north stockport cheshire SK4 2LP
26 Apr 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Apr 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Apr 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Apr 2006 288b Secretary resigned
26 Apr 2006 288b Director resigned
26 Apr 2006 88(2)R Ad 20/04/06--------- £ si 248@1=248 £ ic 252/500
26 Apr 2006 88(2)R Ad 20/04/06--------- £ si 1@1=1 £ ic 251/252
26 Apr 2006 88(2)R Ad 20/04/06--------- £ si 249@1=249 £ ic 2/251
26 Apr 2006 88(2)R Ad 20/04/06--------- £ si 1@1=1 £ ic 1/2
26 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Apr 2006 NEWINC Incorporation