AC92 |
Restoration by order of the court
filed on: 16th, August 2016
|
restoration |
Free Download
(3 pages)
|
GAZ2 |
Final Gazette dissolved via compulsory strike-off
filed on: 23rd, November 2010
|
gazette |
Free Download
(1 page)
|
GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 10th, August 2010
|
gazette |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Re-registration resolution
filed on: 26th, June 2009
|
resolution |
|
AC92 |
Restoration by order of the court
filed on: 25th, June 2009
|
restoration |
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(5 pages)
|
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 22nd, February 2000
|
gazette |
Free Download
(1 page)
|
288b |
On 1999/10/20 Secretary resigned
filed on: 20th, October 1999
|
officers |
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(1 page)
|
288a |
On 1999/10/20 New secretary appointed
filed on: 20th, October 1999
|
officers |
Free Download
(2 pages)
|
288b |
On 1999/10/12 Director resigned
filed on: 12th, October 1999
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Special resolution of changes to Memorandum of Association
filed on: 18th, August 1999
|
resolution |
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(1 page)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 23rd, March 1999
|
gazette |
Free Download
(1 page)
|
652a |
Application for striking-off
filed on: 26th, January 1999
|
dissolution |
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(1 page)
|
363a |
Annual return up to 1998/07/14 with shareholders record
filed on: 14th, July 1998
|
annual return |
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(5 pages)
|
AA |
Dormant company accounts reported for the period up to 1997/12/31
filed on: 13th, July 1998
|
accounts |
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(4 pages)
|
363s |
Annual return up to 1997/07/14 with shareholders record
filed on: 14th, July 1997
|
annual return |
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to 1996/12/31
filed on: 13th, July 1997
|
accounts |
Free Download
(4 pages)
|
CERTNM |
Company name changed senior control engineering (no.1 ) LIMITEDcertificate issued on 01/07/96
filed on: 28th, June 1996
|
change of name |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 1995/12/31
filed on: 25th, June 1996
|
accounts |
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(4 pages)
|
363s |
Annual return up to 1996/06/25 with shareholders record
filed on: 25th, June 1996
|
annual return |
Free Download
(6 pages)
|
288 |
On 1996/06/05 New director appointed
filed on: 5th, June 1996
|
officers |
Free Download
(2 pages)
|
288 |
On 1996/06/05 Director resigned
filed on: 5th, June 1996
|
officers |
Free Download
(1 page)
|
363s |
Annual return up to 1995/06/26 with shareholders record
filed on: 26th, June 1995
|
annual return |
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to 1994/12/31
filed on: 23rd, June 1995
|
accounts |
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to 1993/12/31
filed on: 13th, June 1994
|
accounts |
|
363s |
Annual return up to 1994/06/13 with shareholders record
filed on: 13th, June 1994
|
annual return |
|
AA |
Dormant company accounts reported for the period up to 1992/12/31
filed on: 2nd, July 1993
|
accounts |
|
363s |
Annual return up to 1993/07/02 with shareholders record
filed on: 2nd, July 1993
|
annual return |
|
RESOLUTIONS |
SRES03 - Exemption from the Appointing of Auditors Special Resolution
filed on: 2nd, July 1993
|
resolution |
|
CERTNM |
Company name changedcertificate issued on 29/03/93
filed on: 29th, March 1993
|
change of name |
Free Download
|
CERTNM |
Company name changed hayden nilos conflow LIMITEDcertificate issued on 30/03/93
filed on: 29th, March 1993
|
change of name |
|
363s |
Annual return up to 1992/07/13 with shareholders record
filed on: 13th, July 1992
|
annual return |
|
288 |
On 1992/07/13 Secretary's particulars changed;director's particulars changed;director resigned;new director appointed
filed on: 13th, July 1992
|
officers |
|
AA |
Dormant company accounts reported for the period up to 1991/12/31
filed on: 13th, July 1992
|
accounts |
|
RESOLUTIONS |
SRES03 - Exemption from the Appointing of Auditors Special Resolution
filed on: 13th, July 1992
|
resolution |
|
363a |
Annual return up to 1991/07/01 with shareholders record
filed on: 1st, July 1991
|
annual return |
|
RESOLUTIONS |
SRES03 - Exemption from the Appointing of Auditors Special Resolution
filed on: 1st, July 1991
|
resolution |
|
AA |
Dormant company accounts reported for the period up to 1990/12/31
filed on: 1st, July 1991
|
accounts |
|
AA |
Dormant company accounts reported for the period up to 1989/12/31
filed on: 2nd, August 1990
|
accounts |
|
363 |
Return made up to 08/06/90; full list of members
filed on: 2nd, August 1990
|
annual return |
|
RESOLUTIONS |
SRES03 - Exemption from the Appointing of Auditors Special Resolution
filed on: 26th, June 1990
|
resolution |
|
288 |
On 1990/01/11 New director appointed
filed on: 11th, January 1990
|
officers |
|
AA |
Full accounts for the period ending 1988/12/31
filed on: 15th, September 1989
|
accounts |
|
363 |
Return made up to 09/06/89; full list of members
filed on: 15th, September 1989
|
annual return |
|
287 |
Registered office changed on 18/07/89 from: alfreton road, derby, DE2 4AB
filed on: 18th, July 1989
|
address |
|
RESOLUTIONS |
SRES03 - Exemption from the Appointing of Auditors Special Resolution
filed on: 18th, July 1989
|
resolution |
|
288 |
On 1989/07/18 Secretary resigned;new secretary appointed;director resigned;new director appointed
filed on: 18th, July 1989
|
officers |
|
288 |
On 1988/12/05 Director resigned
filed on: 5th, December 1988
|
officers |
|
287 |
Registered office changed on 30/11/88 from: 18 darnall road sheffield 9
filed on: 30th, November 1988
|
address |
|
AA |
Full accounts for the period ending 1987/12/31
filed on: 10th, August 1988
|
accounts |
|
363 |
Return made up to 14/06/88; full list of members
filed on: 19th, July 1988
|
annual return |
|
AA |
Full accounts for the period ending 1986/12/31
filed on: 19th, August 1987
|
accounts |
|
363 |
Return made up to 12/06/87; full list of members
filed on: 19th, August 1987
|
annual return |
|
288 |
On 1987/03/18 New director appointed
filed on: 18th, March 1987
|
officers |
|
288 |
On 1987/02/03 Director resigned
filed on: 3rd, February 1987
|
officers |
|
288 |
On 1987/01/08 New director appointed
filed on: 8th, January 1987
|
officers |
|
288 |
On 1986/08/19 Director resigned
filed on: 19th, August 1986
|
officers |
|
363 |
Return made up to 16/06/86; full list of members
filed on: 6th, August 1986
|
annual return |
|
AA |
Small-sized company accounts made up to 1985/12/31
filed on: 6th, August 1986
|
accounts |
|