ZF ENGINEERING LIMITED — Filings & Documents (110)
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(E)Special resolution
1999-12-15 · Other
(E)Return of final meeting
1999-12-15 · Other
(E)Final statement of accounts
1999-12-15 · Other
(E)Notice of appointment of liquidators
1999-01-13 · Other
(E)Special resolution
1999-01-04 · Other
(E)Declaration of solvency
1998-12-21 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-04-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-15 · Director/Secretary Change
(E)Special resolution
1995-03-15 · Other
(E)Statutory declaration (Dormant company)
1995-03-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-13 · Director/Secretary Change
(E)Annual return
1995-02-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-10-13 · Address Change
(E)Annual return
1993-06-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-26 · Director/Secretary Change
(E)Annual return
1992-07-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-04-03 · Other
(E)Annual return
1991-07-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-01-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-14 · Director/Secretary Change
(E)Annual return
1990-07-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-04-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-01-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-21 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-07-21 · Annual Return
(E)Annual return
1988-06-22 · Annual Return
(E)Resignation letter from directors or secretaries
1988-01-08 · Other
(E)Resignation letter from directors or secretaries
1988-01-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-10 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1987-07-03 · Annual Return
(E)Annual return
1986-06-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-23 · Director/Secretary Change
(E)Annual return
1985-06-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-20 · Director/Secretary Change
(E)Annual return
1984-07-11 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-04-17 · Other
(E)Notice of registered office and any change thereof
1983-11-08 · Address Change
(E)Annual return
1983-06-17 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-06-17 · Other
(E)Annual return
1982-07-22 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-06-18 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-11-19 · Other
(E)Annual return
1981-08-06 · Annual Return
(E)Annual return
1980-06-04 · Annual Return
(E)Annual return
1979-05-04 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-04-11 · Other
(E)Annual return
1978-04-28 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-09-09 · Other
(E)Annual return
1977-03-31 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-11-10 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-09-14 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-04-06 · Other
(E)Annual return
1976-03-22 · Annual Return
(E)Special resolution
1975-09-19 · Other
Certificate of Incorporation on Change of Name
1975-09-19 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1975-09-17 · Other
(E)Notice of registered office and any change thereof
1975-02-26 · Address Change
(E)Annual return
1975-02-26 · Annual Return
(E)Annual return
1974-03-05 · Annual Return
(E)Notice of registered office and any change thereof
1974-01-15 · Address Change
(E)Annual return
1973-07-28 · Annual Return
(E)Notice of registered office and any change thereof
1973-04-03 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1973-03-17 · Other
(E)Annual return
1973-03-03 · Annual Return
(E)Special resolution
1972-08-24 · Other
(E)Amended document
1972-08-24 · Other
(E)Notice of registered office and any change thereof
1972-07-14 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1972-06-05 · Other
(E)Annual return
1972-01-17 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1972-01-17 · Other
(E)Annual return
1971-03-03 · Annual Return
(E)Annual return
1970-02-26 · Annual Return
(E)Annual return
1969-07-22 · Annual Return
(E)Memorandum of satisfaction
1968-08-17 · Memorandum & Articles
(E)Annual return
1968-02-28 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1967-06-23 · Other
(E)Certificate of Registration of Charge
1967-06-23 · Charges
(E)Annual return
1967-02-08 · Annual Return
(E)Notice of registered office and any change thereof
1967-02-08 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1966-08-16 · Other
(E)Certificate of Registration of Charge
1966-08-16 · Charges
(E)Special resolution
1966-06-25 · Other
Certificate of Incorporation on Change of Name
1966-06-25 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1966-05-18 · Other
(E)Annual return
1966-04-18 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1966-04-18 · Other
(E)FIB - Return of allotments
1966-04-18 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1999-12-15 | |
| (E)Return of final meeting | Other | 1999-12-15 | |
| (E)Final statement of accounts | Other | 1999-12-15 | |
| (E)Notice of appointment of liquidators | Other | 1999-01-13 | |
| (E)Special resolution | Other | 1999-01-04 | |
| (E)Declaration of solvency | Other | 1998-12-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-04-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-15 | |
| (E)Special resolution | Other | 1995-03-15 | |
| (E)Statutory declaration (Dormant company) | Other | 1995-03-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-13 | |
| (E)Annual return | Annual Return | 1995-02-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-10-13 | |
| (E)Annual return | Annual Return | 1993-06-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-26 | |
| (E)Annual return | Annual Return | 1992-07-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-04-03 | |
| (E)Annual return | Annual Return | 1991-07-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-14 | |
| (E)Annual return | Annual Return | 1990-07-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-04-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-07-21 | |
| (E)Annual return | Annual Return | 1988-06-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-01-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-07-03 | |
| (E)Annual return | Annual Return | 1986-06-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-23 | |
| (E)Annual return | Annual Return | 1985-06-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-20 | |
| (E)Annual return | Annual Return | 1984-07-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-04-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-11-08 | |
| (E)Annual return | Annual Return | 1983-06-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-06-17 | |
| (E)Annual return | Annual Return | 1982-07-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-06-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-11-19 | |
| (E)Annual return | Annual Return | 1981-08-06 | |
| (E)Annual return | Annual Return | 1980-06-04 | |
| (E)Annual return | Annual Return | 1979-05-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-04-11 | |
| (E)Annual return | Annual Return | 1978-04-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-09-09 | |
| (E)Annual return | Annual Return | 1977-03-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-11-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-09-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-04-06 | |
| (E)Annual return | Annual Return | 1976-03-22 | |
| (E)Special resolution | Other | 1975-09-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1975-09-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-09-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-02-26 | |
| (E)Annual return | Annual Return | 1975-02-26 | |
| (E)Annual return | Annual Return | 1974-03-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-01-15 | |
| (E)Annual return | Annual Return | 1973-07-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-04-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-03-17 | |
| (E)Annual return | Annual Return | 1973-03-03 | |
| (E)Special resolution | Other | 1972-08-24 | |
| (E)Amended document | Other | 1972-08-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1972-07-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-06-05 | |
| (E)Annual return | Annual Return | 1972-01-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-01-17 | |
| (E)Annual return | Annual Return | 1971-03-03 | |
| (E)Annual return | Annual Return | 1970-02-26 | |
| (E)Annual return | Annual Return | 1969-07-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1968-08-17 | |
| (E)Annual return | Annual Return | 1968-02-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1967-06-23 | |
| (E)Certificate of Registration of Charge | Charges | 1967-06-23 | |
| (E)Annual return | Annual Return | 1967-02-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1967-02-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1966-08-16 | |
| (E)Certificate of Registration of Charge | Charges | 1966-08-16 | |
| (E)Special resolution | Other | 1966-06-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1966-06-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1966-05-18 | |
| (E)Annual return | Annual Return | 1966-04-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1966-04-18 | |
| (E)FIB - Return of allotments | Other | 1966-04-18 |
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