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A. & B. ENGINEERING (ELECTRICAL SERVICE DIVISION) LIMITED

Company number 01179302

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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 Jul 2004 363s Return made up to 07/06/04; change of members
  • 363(288) ‐ Director resigned
13 Jul 2004 AA Accounts for a small company made up to 29 February 2004
14 Jun 2004 288a New director appointed
14 Jun 2004 288a New director appointed
07 Jul 2003 363s Return made up to 07/06/03; full list of members
05 Jul 2003 AA Accounts for a medium company made up to 28 February 2003
30 Jun 2003 288a New director appointed
30 Jun 2003 288a New director appointed
17 Aug 2002 363s Return made up to 07/06/02; full list of members
14 Jun 2002 AA Accounts for a medium company made up to 28 February 2002
19 Jul 2001 363s Return made up to 07/06/01; full list of members
13 Jun 2001 AA Accounts for a small company made up to 28 February 2001
13 Jul 2000 AA Accounts for a small company made up to 29 February 2000
05 Jul 2000 363s Return made up to 07/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
21 Jul 1999 AA Accounts for a small company made up to 28 February 1999
22 Jun 1999 363s Return made up to 07/06/99; full list of members
12 Mar 1999 169 £ ic 33340/16670 23/12/98 £ sr 16670@1=16670
31 Dec 1998 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
29 Dec 1998 288b Director resigned
29 Dec 1998 288a New director appointed
14 Sep 1998 AA Accounts for a small company made up to 28 February 1998
20 Jul 1998 363s Return made up to 07/06/98; full list of members
  • 363(353) ‐ Location of register of members address changed
30 Dec 1997 AA Accounts for a small company made up to 28 February 1997
29 Aug 1997 363s Return made up to 07/06/97; full list of members
  • 363(287) ‐ Registered office changed on 29/08/97
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
28 Jun 1997 288b Secretary resigned