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ENGDIV LIMITED

Company number 00235462

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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)
28 Apr 1996 AA Accounts made up to 31 December 1995
12 Jul 1995 288 Secretary resigned;new secretary appointed
26 Jun 1995 363x Return made up to 07/06/95; no change of members
26 May 1995 287 Registered office changed on 26/05/95 from: 180 borough high street southwark london SE1 1LS
25 May 1995 AA Accounts made up to 31 December 1994
22 Aug 1994 288 New director appointed
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07 Aug 1994 288 Director resigned
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30 Jun 1994 AA Accounts made up to 31 December 1993
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21 Jun 1994 363x Return made up to 15/06/94; no change of members
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27 Jun 1993 AA Accounts made up to 31 December 1992
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27 Jun 1993 363x Return made up to 21/06/93; full list of members
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12 Feb 1993 353 Location of register of members
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12 Feb 1993 325 Location of register of directors' interests
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02 Dec 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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02 Dec 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Dec 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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13 Aug 1992 AA Accounts made up to 31 December 1991
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Request DocumentAccounts made up to 31 December 1991
24 Jul 1992 363x Return made up to 21/06/92; no change of members
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06 Apr 1992 288 Director resigned;new director appointed
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18 Jul 1991 AA Accounts made up to 31 December 1990
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18 Jul 1991 363a Return made up to 21/06/91; no change of members
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03 Jul 1990 AA Accounts made up to 31 December 1989
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Request DocumentAccounts made up to 31 December 1989
03 Jul 1990 363 Return made up to 21/06/90; full list of members
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26 Mar 1990 288 Secretary resigned;new secretary appointed
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06 Jun 1989 AA Accounts made up to 31 December 1988
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Request DocumentAccounts made up to 31 December 1988