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J. & B. ENGINEERING LIMITED

Company number SC148598

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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)
12 Apr 2000 288a New director appointed
12 Apr 2000 288a New director appointed
12 Apr 2000 288a New secretary appointed
11 Jan 2000 88(3) Particulars of contract relating to shares
11 Jan 2000 88(2)R Ad 13/08/99--------- £ si 40000@1=40000 £ ic 10000/50000
11 Jan 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Jan 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
11 Jan 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
11 Jan 2000 123 £ nc 15000/200000 13/08/99
09 Sep 1999 288a New director appointed
09 Sep 1999 288a New director appointed
09 Sep 1999 288a New secretary appointed
09 Sep 1999 288a New director appointed
09 Sep 1999 288b Secretary resigned
09 Sep 1999 288b Director resigned
18 Mar 1999 AA Accounts for a small company made up to 31 July 1998
09 Mar 1999 363s Return made up to 24/01/99; no change of members
29 Apr 1998 AA Accounts for a small company made up to 31 July 1997
20 Feb 1998 363s Return made up to 24/01/98; full list of members
31 May 1997 AA Accounts for a small company made up to 31 July 1996
17 Feb 1997 363s Return made up to 24/01/97; no change of members
29 May 1996 AA Accounts for a small company made up to 31 July 1995
23 Jan 1996 363s Return made up to 24/01/96; no change of members
22 Mar 1995 AA Accounts for a small company made up to 31 July 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 July 1994
13 Mar 1995 363s Return made up to 24/01/95; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 24/01/95; full list of members