ENGINEERING EXPERTISE LIMITED — Filings & Documents (53)
(E)s.226A Certificate of Release of Liquidator
1999-03-30 · Winding Up
(E)Court order
1995-12-01 · Other
(E)Notice of registered office and any change thereof
1994-11-30 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1994-10-27 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-10-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-05-13 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-05-13 · Other
(E)Annual return
1994-02-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-04 · Director/Secretary Change
(E)Annual return
1993-01-15 · Annual Return
(E)Ordinary resolution
1992-01-02 · Other
(E)FIII - Notice of increase in nominal capital
1992-01-02 · Other
(E)FIB - Return of allotments
1992-01-02 · Other
(E)Annual return
1991-12-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-12-31 · Address Change
(E)Annual return
1990-11-30 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-10-25 · Other
(E)Certificate of Registration of Charge
1990-10-25 · Charges
(E)FVIIB - Notice of situation of register of charges
1990-10-11 · Other
(E)FVIIC - Notice of situation of register of members
1990-10-11 · Other
(E)FVIIIA - Notice of situation of minute books
1990-10-11 · Other
(E)Resignation letter from directors or secretaries
1990-10-11 · Other
(E)Resignation letter from directors or secretaries
1990-10-11 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-10-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-10-11 · Address Change
(E)Annual return
1989-11-29 · Annual Return
(E)Special resolution
1989-07-27 · Other
(E)Return filed under s.64A
1989-07-27 · Other
(E)Return filed under s.64A
1989-07-27 · Other
(E)Resignation letter from directors or secretaries
1989-07-25 · Other
(E)Resignation letter from directors or secretaries
1989-07-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-07-25 · Address Change
(E)Annual return
1989-01-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-12-17 · Other
(E)Ordinary and special resolution
1987-12-17 · Other
(E)Return filed under s.64A
1987-12-17 · Other
(E)Return filed under s.64A
1987-12-17 · Other
(E)FIB - Return of allotments
1987-12-17 · Other
(E)Notice of registered office and any change thereof
1987-06-30 · Address Change
(E)Special resolution
1987-06-05 · Other
Certificate of Incorporation on Change of Name
1987-06-05 · Name Change
(E)FIXA - Notice of resignation of director or secretary
1987-03-24 · Other
(E)FX(i) - Return of first directors and secretary
1987-03-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-03-24 · Address Change
(E)Memorandum & Articles of Association
1987-02-17 · Memorandum & Articles
(E)Statutory Declaration
1987-02-17 · Other
Certificate of Incorporation
1987-02-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)s.226A Certificate of Release of Liquidator | Winding Up | 1999-03-30 | |
| (E)Court order | Other | 1995-12-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-11-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-10-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-10-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-05-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-05-13 | |
| (E)Annual return | Annual Return | 1994-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-04 | |
| (E)Annual return | Annual Return | 1993-01-15 | |
| (E)Ordinary resolution | Other | 1992-01-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-01-02 | |
| (E)FIB - Return of allotments | Other | 1992-01-02 | |
| (E)Annual return | Annual Return | 1991-12-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-12-31 | |
| (E)Annual return | Annual Return | 1990-11-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-10-25 | |
| (E)Certificate of Registration of Charge | Charges | 1990-10-25 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-10-11 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-10-11 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-10-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-10-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-10-11 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-10-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-10-11 | |
| (E)Annual return | Annual Return | 1989-11-29 | |
| (E)Special resolution | Other | 1989-07-27 | |
| (E)Return filed under s.64A | Other | 1989-07-27 | |
| (E)Return filed under s.64A | Other | 1989-07-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-07-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-07-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-07-25 | |
| (E)Annual return | Annual Return | 1989-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-12-17 | |
| (E)Ordinary and special resolution | Other | 1987-12-17 | |
| (E)Return filed under s.64A | Other | 1987-12-17 | |
| (E)Return filed under s.64A | Other | 1987-12-17 | |
| (E)FIB - Return of allotments | Other | 1987-12-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-06-30 | |
| (E)Special resolution | Other | 1987-06-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-06-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-03-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-03-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-03-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-02-17 | |
| (E)Statutory Declaration | Other | 1987-02-17 | |
| Certificate of Incorporation | Incorporation | 1987-02-17 |
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