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PROVINCIAL ENGINEERING (COLNE) LIMITED

Company number 00689349

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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)
13 Mar 2001 363s Return made up to 06/03/01; full list of members
10 Jan 2001 AA Accounts for a small company made up to 30 April 2000
17 Mar 2000 363s Return made up to 06/03/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Jan 2000 AA Accounts for a small company made up to 30 April 1999
27 Oct 1999 395 Particulars of mortgage/charge
26 Oct 1999 403a Declaration of satisfaction of mortgage/charge
26 Oct 1999 403a Declaration of satisfaction of mortgage/charge
07 Jul 1999 395 Particulars of mortgage/charge
19 Mar 1999 363s Return made up to 12/03/99; full list of members
25 Nov 1998 AA Accounts for a small company made up to 30 April 1998
17 Mar 1998 363s Return made up to 12/03/98; no change of members
  • 363(287) ‐ Registered office changed on 17/03/98
13 Oct 1997 AA Accounts for a small company made up to 30 April 1997
19 Mar 1997 363s Return made up to 12/03/97; no change of members
28 Oct 1996 AA Accounts for a small company made up to 30 April 1996
10 May 1996 169 £ sr 50@1 31/01/96
29 Mar 1996 363s Return made up to 12/03/96; full list of members
25 Feb 1996 288 Director resigned;new director appointed
25 Feb 1996 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
20 Feb 1996 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
14 Feb 1996 288 Director resigned
14 Feb 1996 288 Director resigned
21 Dec 1995 395 Particulars of mortgage/charge
23 Nov 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
20 Nov 1995 AA Accounts for a small company made up to 30 April 1995
16 Mar 1995 363s Return made up to 12/03/95; no change of members
  • 363(287) ‐ Registered office changed on 16/03/95