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RESEARCH ENGINEERS LIMITED

Company number 03212937

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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)
15 Jun 1999 363s Return made up to 17/06/99; no change of members
  • 363(288) ‐ Secretary resigned
09 Mar 1999 AA Full accounts made up to 28 March 1998
06 Jan 1999 288a New secretary appointed
11 Sep 1998 363s Return made up to 17/06/98; no change of members
09 Sep 1998 AUD Auditor's resignation
01 Sep 1998 288b Director resigned
01 Sep 1998 288b Director resigned
03 Feb 1998 AA Full accounts made up to 29 March 1997
09 Sep 1997 363s Return made up to 17/06/97; full list of members
  • 363(287) ‐ Registered office changed on 09/09/97
  • 363(288) ‐ Director resigned
21 Feb 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
21 Feb 1997 AUD Auditor's resignation
07 Jan 1997 88(2)P Ad 15/07/96--------- £ si 74654@1=74654 £ ic 3/74657
13 Nov 1996 288a New director appointed
13 Nov 1996 288a New director appointed
13 Nov 1996 288a New secretary appointed;new director appointed
13 Nov 1996 288b Secretary resigned
13 Nov 1996 288b Director resigned
13 Nov 1996 288b Director resigned
27 Sep 1996 395 Particulars of mortgage/charge
22 Jul 1996 225 Accounting reference date shortened from 30/06/97 to 31/03/97
22 Jul 1996 288 New director appointed
16 Jul 1996 CERTNM Company name changed orsman road trading LIMITED\certificate issued on 16/07/96
17 Jun 1996 NEWINC Incorporation