ENGLAND ENGINEERING COMPANY LIMITED — Filings & Documents (60)
(E)Information sheet re S.291AA(9)
2001-11-30 · Other
(E)Information sheet re S.291AA(7)
2001-08-10 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2001-07-21 · Other
(E)FAR1 - Annual return (with a list of members)
2001-01-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-01-27 · Annual Return
(E)FR2 - Notification of Location of Registers
1999-07-27 · Other
(E)FAR1 - Annual return (with a list of members)
1999-02-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-01-12 · Annual Return
(E)Memorandum of satisfaction
1997-10-29 · Memorandum & Articles
(E)Annual return
1997-01-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-08 · Director/Secretary Change
(E)Annual return
1996-02-06 · Annual Return
(E)Memorandum of satisfaction
1995-03-15 · Memorandum & Articles
(E)Annual return
1995-01-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-23 · Director/Secretary Change
(E)Annual return
1994-01-24 · Annual Return
(E)Memorandum of satisfaction
1993-05-18 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1993-01-15 · Annual Return
(E)Annual return
1992-01-07 · Annual Return
(E)Annual return
1991-12-13 · Annual Return
(E)Memorandum of satisfaction
1991-07-18 · Memorandum & Articles
(E)Memorandum of satisfaction
1991-07-18 · Memorandum & Articles
(E)Annual return
1991-06-26 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1990-11-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-12 · Director/Secretary Change
(E)Special resolution
1990-11-08 · Other
(E)Annual return
1990-10-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-27 · Director/Secretary Change
(E)Annual return
1990-02-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-08 · Director/Secretary Change
(E)Annual return
1990-02-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-02 · Director/Secretary Change
(E)Memorandum of satisfaction
1989-12-21 · Memorandum & Articles
(E)Special resolution
1989-09-25 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-07-04 · Other
(E)Certificate of Registration of Charge
1989-07-04 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-04 · Director/Secretary Change
(E)Annual return
1989-03-17 · Annual Return
(E)Annual return
1989-01-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-10 · Director/Secretary Change
(E)Annual return
1988-12-31 · Annual Return
(E)Notice of registered office and any change thereof
1988-09-19 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-03 · Director/Secretary Change
(E)Memorandum of satisfaction
1987-04-30 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-01-20 · Other
(E)Certificate of Registration of Charge
1987-01-20 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-01 · Director/Secretary Change
(E)FIB - Return of allotments
1986-06-04 · Other
(E)Ordinary resolution
1986-04-11 · Other
(E)FIII - Notice of increase in nominal capital
1986-04-11 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-03-12 · Other
(E)Certificate of Registration of Charge
1986-03-12 · Charges
(E)FIB - Return of allotments
1986-02-01 · Other
(E)FX(i) - Return of first directors and secretary
1986-02-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-01 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1986-02-01 · Other
(E)Notice of registered office and any change thereof
1986-02-01 · Address Change
(E)Memorandum & Articles of Association
1985-12-31 · Memorandum & Articles
(E)Statutory Declaration
1985-12-31 · Other
Certificate of Incorporation
1985-12-31 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2001-11-30 | |
| (E)Information sheet re S.291AA(7) | Other | 2001-08-10 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2001-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-27 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-10-29 | |
| (E)Annual return | Annual Return | 1997-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-08 | |
| (E)Annual return | Annual Return | 1996-02-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-03-15 | |
| (E)Annual return | Annual Return | 1995-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-23 | |
| (E)Annual return | Annual Return | 1994-01-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-05-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-15 | |
| (E)Annual return | Annual Return | 1992-01-07 | |
| (E)Annual return | Annual Return | 1991-12-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-07-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-07-18 | |
| (E)Annual return | Annual Return | 1991-06-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-11-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-12 | |
| (E)Special resolution | Other | 1990-11-08 | |
| (E)Annual return | Annual Return | 1990-10-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-27 | |
| (E)Annual return | Annual Return | 1990-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-08 | |
| (E)Annual return | Annual Return | 1990-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-12-21 | |
| (E)Special resolution | Other | 1989-09-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-07-04 | |
| (E)Certificate of Registration of Charge | Charges | 1989-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-04 | |
| (E)Annual return | Annual Return | 1989-03-17 | |
| (E)Annual return | Annual Return | 1989-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-10 | |
| (E)Annual return | Annual Return | 1988-12-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-09-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-04-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-01-20 | |
| (E)Certificate of Registration of Charge | Charges | 1987-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-01 | |
| (E)FIB - Return of allotments | Other | 1986-06-04 | |
| (E)Ordinary resolution | Other | 1986-04-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-04-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-03-12 | |
| (E)Certificate of Registration of Charge | Charges | 1986-03-12 | |
| (E)FIB - Return of allotments | Other | 1986-02-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-02-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-02-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-12-31 | |
| (E)Statutory Declaration | Other | 1985-12-31 | |
| Certificate of Incorporation | Incorporation | 1985-12-31 |
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