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H & E ENGINEERS (OXFORD) LIMITED

Company number 02845390

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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)
14 Aug 1995 363s Return made up to 17/08/95; full list of members
06 Jun 1995 AA Accounts for a small company made up to 31 December 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
03 Aug 1994 363s Return made up to 17/08/94; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 03/08/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 17/08/94; full list of members
14 Apr 1994 224 Accounting reference date notified as 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/12
21 Dec 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
25 Nov 1993 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
25 Nov 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Oct 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
22 Oct 1993 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
22 Oct 1993 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
22 Oct 1993 287 Registered office changed on 22/10/93 from: 33 crwys road cardiff CF2 4YF
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Request DocumentRegistered office changed on 22/10/93 from: 33 crwys road cardiff CF2 4YF
27 Sep 1993 CERTNM Company name changed chinalow LIMITED\certificate issued on 28/09/93
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Request DocumentCompany name changed chinalow LIMITED\certificate issued on 28/09/93
17 Aug 1993 NEWINC Incorporation