REARSBY ENGINEERING LIMITED

Company number 01598084

Date	Type	Description	View / Download
29 Aug 1996	AA	Accounts for a dormant company made up to 31 December 1995	(8 pages)
28 Jul 1996	287	Registered office changed on 28/07/96 from: gaddesby lane rearsby leicestershire LE7 8YH	(1 page)
15 Jul 1996	288	New director appointed	(3 pages)
15 Jul 1996	288	Secretary resigned	(2 pages)
15 Jul 1996	288	Director resigned	(2 pages)
15 Jul 1996	288	Director resigned	(2 pages)
15 Jul 1996	288	Director resigned	(1 page)
15 Jul 1996	288	New director appointed	(1 page)
15 Jul 1996	288	New director appointed	(1 page)
15 Jul 1996	288	New secretary appointed	(1 page)
11 Jul 1996	AUD	Auditor's resignation	(1 page)
03 Jul 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
15 Jan 1996	363s	Return made up to 31/12/95; no change of members	(4 pages)
13 Sep 1995	AA	Accounts for a dormant company made up to 31 December 1994	(8 pages)
05 May 1995	288	Secretary resigned;new secretary appointed	(2 pages)
15 Mar 1995	363s	Return made up to 31/12/94; no change of members; amend	(8 pages)
02 Mar 1995	363s	Return made up to 31/12/94; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(66 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(38 pages)
09 Nov 1994	AA	Accounts for a dormant company made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Nov 1994	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Nov 1994	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Aug 1994	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 Document
15 Jan 1994	288	Secretary resigned;new secretary appointed;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Jan 1994	363s	Return made up to 31/12/93; full list of members 363(288) ‐ Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document