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ENGINEERING SUPPORT GROUP LIMITED

Company number 03038421

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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 Oct 1997 AA Full accounts made up to 31 March 1997
05 Jun 1997 288a New director appointed
02 May 1997 363s Return made up to 22/03/97; full list of members
  • 363(288) ‐ Director's particulars changed
21 Feb 1997 288a New secretary appointed
21 Feb 1997 288b Secretary resigned
23 Jan 1997 AA Full accounts made up to 31 March 1996
25 Jun 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Jun 1996 288 Director resigned
25 Jun 1996 288 New director appointed
25 Jun 1996 288 New director appointed
25 Jun 1996 288 New director appointed
25 Jun 1996 288 New director appointed
25 Jun 1996 288 New director appointed
25 Jun 1996 288 New director appointed
25 Jun 1996 288 New director appointed
25 Jun 1996 287 Registered office changed on 25/06/96 from: 165 queen victoria street london EC4V 4DD
10 Jun 1996 395 Particulars of mortgage/charge
10 Jun 1996 395 Particulars of mortgage/charge
29 May 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
29 May 1996 155(6)a Declaration of assistance for shares acquisition
03 May 1996 363s Return made up to 22/03/96; full list of members
29 Mar 1996 288 New director appointed
29 Mar 1996 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
27 Mar 1996 288 New director appointed
27 Mar 1996 288 New director appointed