- Company Overview for J.& S.ENGINEERS LIMITED (00652243)
- Filing history for J.& S.ENGINEERS LIMITED (00652243)
- People for J.& S.ENGINEERS LIMITED (00652243)
- Charges for J.& S.ENGINEERS LIMITED (00652243)
- More for J.& S.ENGINEERS LIMITED (00652243)
| 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) |
|---|---|---|---|
| 30 Dec 1999 | 363a | Return made up to 28/11/99; full list of members | |
| 11 Nov 1999 | 288b | Director resigned | |
| 11 Nov 1999 | 288a | New director appointed | |
| 07 Oct 1999 | 288b | Director resigned | |
| 10 Sep 1999 | 288b | Secretary resigned | |
| 10 Sep 1999 | 288a | New secretary appointed | |
| 21 Apr 1999 | 395 | Particulars of mortgage/charge | |
| 04 Mar 1999 | 288a | New director appointed | |
| 02 Mar 1999 | AA | Full accounts made up to 30 April 1998 | |
| 24 Feb 1999 | 288b | Director resigned | |
| 21 Feb 1999 | 288b | Secretary resigned;director resigned | |
| 16 Feb 1999 | 288a | New secretary appointed | |
| 23 Dec 1998 | 363a | Return made up to 28/11/98; full list of members | |
| 07 Apr 1998 | 287 |
Registered office changed on 07/04/98 from: chess building caxton way watford business park watford hertfordshire WD1 8XH
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentRegistered office changed on 07/04/98 from: chess building caxton way watford business park watford hertfordshire WD1 8XH |
| 28 Mar 1998 | 403a |
Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDeclaration of satisfaction of mortgage/charge |
| 20 Mar 1998 | 88(3) | Particulars of contract relating to shares | |
| 20 Mar 1998 | 88(2)R | Ad 12/12/97--------- £ si 12000000@.25=3000000 £ ic 456870/3456870 | |
| 21 Jan 1998 | 363a | Return made up to 28/11/97; full list of members | |
| 21 Jan 1998 | 288b | Director resigned | |
| 21 Jan 1998 | AA | Full accounts made up to 30 April 1997 | |
| 31 Dec 1997 | RESOLUTIONS |
Resolutions
|
|
| 31 Dec 1997 | 123 | £ nc 500000/3500000 12/12/97 | |
| 29 Oct 1997 | 288a | New director appointed | |
| 06 Jan 1997 | 288a | New director appointed | |
| 19 Dec 1996 | 363a | Return made up to 28/11/96; full list of members |