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SJS ENGINEERING LTD

Company number 04533585

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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)
01 Jul 2003 225 Accounting reference date extended from 30/09/03 to 31/10/03
28 Jan 2003 88(2)R Ad 15/01/03--------- £ si 66@1=66 £ ic 100/166
28 Jan 2003 123 Nc inc already adjusted 15/01/03
28 Jan 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Jan 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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28 Jan 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jan 2003 395 Particulars of mortgage/charge
10 Oct 2002 88(2)R Ad 07/10/02--------- £ si 99@1=99 £ ic 1/100
10 Oct 2002 287 Registered office changed on 10/10/02 from: 10 wheatcroft business park landmere lane edwalton nottingham NG12 4DG
10 Oct 2002 288a New secretary appointed;new director appointed
10 Oct 2002 288a New director appointed
09 Oct 2002 CERTNM Company name changed denfore LTD\certificate issued on 09/10/02
24 Sep 2002 287 Registered office changed on 24/09/02 from: 39A leicester road salford manchester M7 4AS
24 Sep 2002 288b Secretary resigned
24 Sep 2002 288b Director resigned
12 Sep 2002 NEWINC Incorporation