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SENIOR ENGINEERING INVESTMENTS LIMITED

Company number 00938893

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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)
18 Jun 2007 AA Full accounts made up to 31 December 2006
11 Jun 2007 363a Return made up to 08/06/07; full list of members
11 Jun 2007 287 Registered office changed on 11/06/07 from: senior house 59/61 high street rickmansworth herts WD3 1RH
03 May 2007 288b Director resigned
23 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jun 2006 363a Return made up to 08/06/06; full list of members
05 Jun 2006 AA Full accounts made up to 31 December 2005
27 Jan 2006 88(2)R Ad 21/12/05--------- £ si 61672467@1=61672467 £ ic 327533/62000000
27 Jan 2006 123 Nc inc already adjusted 21/12/05
27 Jan 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Sep 2005 AA Full accounts made up to 31 December 2004
23 Jun 2005 363s Return made up to 08/06/05; full list of members
23 Jun 2004 363a Return made up to 08/06/04; no change of members
11 Jun 2004 AA Full accounts made up to 31 December 2003
05 May 2004 288c Secretary's particulars changed
14 Oct 2003 AA Full accounts made up to 31 December 2002
23 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Jul 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Jun 2003 363a Return made up to 08/06/03; full list of members
02 Jan 2003 288a New secretary appointed
02 Jan 2003 288b Secretary resigned
05 Nov 2002 AA Full accounts made up to 31 December 2001