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BOLLIN DALE ENGINEERING LIMITED

Company number 00569263

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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)
19 Oct 1996 288a New director appointed
09 Aug 1996 AUD Auditor's resignation
22 Mar 1996 363s Return made up to 25/03/96; full list of members
09 Nov 1995 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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09 Nov 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Nov 1995 155(6)a Declaration of assistance for shares acquisition
09 Nov 1995 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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09 Nov 1995 288 Director resigned;new director appointed
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03 Nov 1995 395 Particulars of mortgage/charge
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31 Oct 1995 AA Accounts for a small company made up to 31 August 1995
17 May 1995 363s Return made up to 25/03/95; no change of members
22 Feb 1995 AA Accounts for a small company made up to 31 August 1994
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Request DocumentAccounts for a small company made up to 31 August 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
03 Jun 1994 363s Return made up to 25/03/94; no change of members
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06 May 1994 AA Accounts for a small company made up to 31 August 1993
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Request DocumentAccounts for a small company made up to 31 August 1993
07 Apr 1993 363s Return made up to 25/03/93; full list of members
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18 Dec 1992 AA Accounts for a small company made up to 31 August 1992
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Request DocumentAccounts for a small company made up to 31 August 1992
03 Jun 1992 AA Accounts for a small company made up to 31 August 1991
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Request DocumentAccounts for a small company made up to 31 August 1991
03 Jun 1992 363s Return made up to 25/03/92; no change of members
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06 Feb 1992 AUD Auditor's resignation
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29 Apr 1991 AA Accounts for a small company made up to 31 August 1990
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29 Apr 1991 363a Return made up to 25/03/91; no change of members
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23 Apr 1990 AA Accounts for a small company made up to 31 August 1989
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Request DocumentAccounts for a small company made up to 31 August 1989
23 Apr 1990 363 Return made up to 30/01/90; full list of members
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15 May 1989 AA Accounts for a small company made up to 31 August 1988
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Request DocumentAccounts for a small company made up to 31 August 1988