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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)
07 Apr 1992 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
02 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
22 Jul 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
22 Jul 1991 363b Return made up to 08/06/91; change of members
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Request DocumentReturn made up to 08/06/91; change of members
15 Oct 1990 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
15 Oct 1990 88(2)O Ad 04/09/90--------- £ si 327530@1
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Request DocumentAd 04/09/90--------- £ si 327530@1
08 Oct 1990 288 New director appointed
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Request DocumentNew director appointed
04 Oct 1990 88(2)P Ad 04/09/90--------- £ si 327530@1=327530 £ ic 3/327533
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Request DocumentAd 04/09/90--------- £ si 327530@1=327530 £ ic 3/327533
02 Aug 1990 288 New director appointed
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Request DocumentNew director appointed
02 Aug 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
02 Aug 1990 363 Return made up to 08/06/90; full list of members
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Request DocumentReturn made up to 08/06/90; full list of members
26 Jul 1990 123 Nc inc already adjusted 20/07/90
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Request DocumentNc inc already adjusted 20/07/90
26 Jul 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
26 Jul 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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17 Aug 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
17 Aug 1989 363 Return made up to 09/06/89; full list of members
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Request DocumentReturn made up to 09/06/89; full list of members
12 Apr 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Jul 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
20 Jul 1988 363 Return made up to 14/06/88; full list of members
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Request DocumentReturn made up to 14/06/88; full list of members
11 May 1988 287 Registered office changed on 11/05/88 from: "senior house" 21 derby rd, watford, herts WD1 1LT
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Request DocumentRegistered office changed on 11/05/88 from: "senior house" 21 derby rd, watford, herts WD1 1LT
06 Aug 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
06 Aug 1987 363 Return made up to 12/06/87; full list of members
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Request DocumentReturn made up to 12/06/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
20 Oct 1986 363 Return made up to 16/06/86; full list of members
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Request DocumentReturn made up to 16/06/86; full list of members
23 Aug 1986 AA Full accounts made up to 31 December 1985
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Request DocumentFull accounts made up to 31 December 1985