A.E.S. ENGINEERING LIMITED

Company number 00392743 · Monitor this company

Active

264 filings

Date	Filing
29 May 2026	Group of companies' accounts made up to 2025-12-31 · 71 pages	View document
11 Nov 2025	Part of the property or undertaking has been released and no longer forms part of charge 5 · 2 pages	View document
3 Nov 2025	Appointment of Mr James Stuart Welsh as a director on 2025-11-03 · 2 pages	View document
22 Oct 2025	Confirmation statement made on 2025-09-20 with updates · 5 pages	View document
6 Jun 2025	Group of companies' accounts made up to 2024-12-31 · 68 pages	View document
19 Mar 2025	Termination of appointment of Julie Ann Kenny as a director on 2025-02-21 · 1 page	View document
30 Nov 2024	Resolutions · 1 page	View document
17 Nov 2024	Memorandum and Articles of Association · 24 pages	View document
14 Nov 2024	Statement of company's objects · 2 pages	View document
12 Nov 2024	Particulars of variation of rights attached to shares · 2 pages	View document
20 Sep 2024	Confirmation statement made on 2024-09-20 with updates · 5 pages	View document
13 Jun 2024	Group of companies' accounts made up to 2023-12-31 · 69 pages	View document
29 May 2024	Satisfaction of charge 9 in full · 2 pages	View document
29 May 2024	Satisfaction of charge 7 in full · 2 pages	View document
29 May 2024	Satisfaction of charge 003927430012 in full · 1 page	View document
29 May 2024	Satisfaction of charge 11 in full · 2 pages	View document
29 May 2024	Satisfaction of charge 10 in full · 2 pages	View document
29 May 2024	Satisfaction of charge 8 in full · 2 pages	View document
11 Apr 2024	Confirmation statement made on 2024-03-21 with updates · 5 pages	View document
12 Jun 2023	Group of companies' accounts made up to 2022-12-31 · 72 pages	View document
21 Mar 2023	Confirmation statement made on 2023-03-21 with updates · 5 pages	View document
24 Nov 2022	Confirmation statement made on 2022-11-15 with no updates · 3 pages	View document
16 Nov 2021	Confirmation statement made on 2021-11-15 with no updates · 3 pages	View document
4 Oct 2021	Group of companies' accounts made up to 2020-12-31 · 73 pages	View document
29 Jul 2019	APPOINTMENT TERMINATED, SECRETARY RICHARD SULLIVAN	View document
29 Jul 2019	SECRETARY APPOINTED MRS CLAIRE LOUISE DICKINSON	View document
29 Jul 2019	APPOINTMENT TERMINATED, DIRECTOR RICHARD SULLIVAN	View document
29 Jul 2019	DIRECTOR APPOINTED MRS CLAIRE LOUISE DICKINSON	View document
3 Jun 2019	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18	View document
10 Apr 2019	DIRECTOR APPOINTED MS CAROLYN JANE GRIFFITHS	View document
27 Nov 2018	CONFIRMATION STATEMENT MADE ON 15/11/18, WITH UPDATES	View document
3 Jul 2018	APPOINTMENT TERMINATED, DIRECTOR JOHN STEWART	View document
3 Jul 2018	DIRECTOR APPOINTED MR RICHARD EDWARD SULLIVAN	View document
22 Jun 2018	APPOINTMENT TERMINATED, SECRETARY JOHN STEWART	View document
22 Jun 2018	SECRETARY APPOINTED MR RICHARD EDWARD SULLIVAN	View document
31 May 2018	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17	View document
13 Mar 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN REA / 01/03/2018	View document
8 Mar 2018	APPOINTMENT TERMINATED, DIRECTOR COLIN GUPPY	View document
25 Jan 2018	DIRECTOR APPOINTED MR JAMES NEIL HAMILTON	View document
16 Jan 2018	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL	View document
16 Jan 2018	21/08/17 STATEMENT OF CAPITAL GBP 1521398.008	View document
16 Jan 2018	RETURN OF PURCHASE OF OWN SHARES	View document
1 Dec 2017	APPOINTMENT TERMINATED, DIRECTOR THOMAS PICKLES	View document
29 Nov 2017	CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES	View document
30 Jun 2017	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16	View document
29 Nov 2016	CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES	View document
1 Sep 2016	APPOINTMENT TERMINATED, DIRECTOR HAMDI CONGER	View document
9 Aug 2016	APPOINTMENT TERMINATED, SECRETARY CRAIG MALLOY	View document
9 Aug 2016	SECRETARY APPOINTED MR JOHN HUGH STEWART	View document
3 Aug 2016	APPOINTMENT TERMINATED, DIRECTOR CRAIG MALLOY	View document
3 Aug 2016	DIRECTOR APPOINTED MR JOHN HUGH STEWART	View document
18 May 2016	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15	View document
10 Mar 2016	APPOINTMENT TERMINATED, DIRECTOR MARTIN WOOD	View document
4 Feb 2016	REGISTRATION OF A CHARGE / CHARGE CODE 003927430012	View document
10 Dec 2015	Annual return made up to 15 November 2015 with full list of shareholders	View document
30 Nov 2015	APPOINTMENT TERMINATED, DIRECTOR JONATHAN WILKINSON	View document
25 Sep 2015	DIRECTOR APPOINTED MR SIMON PAUL BLAGDEN	View document
25 Sep 2015	APPOINTMENT TERMINATED, DIRECTOR SIMON BLAGDEN	View document
23 Sep 2015	DIRECTOR APPOINTED MR MARTIN RICHARD WOOD	View document
23 Sep 2015	DIRECTOR APPOINTED MR COLIN DESMOND GUPPY	View document
16 May 2015	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14	View document
24 Mar 2015	23/01/15 STATEMENT OF CAPITAL GBP 4524516.008	View document
20 Mar 2015	DIRECTOR APPOINTED MR SIMON PAUL BLAGDEN	View document
10 Mar 2015	RETURN OF PURCHASE OF OWN SHARES	View document
27 Feb 2015	APPOINTMENT TERMINATED, DIRECTOR GORDON BRIDGE	View document
6 Jan 2015	Annual return made up to 15 November 2014 with full list of shareholders	View document
24 Sep 2014	APPOINTMENT TERMINATED, DIRECTOR NEIL MACDONALD	View document
22 Sep 2014	SECRETARY APPOINTED MR CRAIG MALLOY	View document
22 Sep 2014	DIRECTOR APPOINTED MR CRAIG MALLOY	View document
1 Aug 2014	APPOINTMENT TERMINATED, DIRECTOR JOHN CALDWELL	View document
1 Aug 2014	APPOINTMENT TERMINATED, SECRETARY JOHN CALDWELL	View document
12 May 2014	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13	View document
16 Dec 2013	Annual return made up to 15 November 2013 with full list of shareholders	View document
19 Sep 2013	DIRECTOR APPOINTED MR IAN MATTHEW LOBLEY	View document
20 Jun 2013	APPOINTMENT TERMINATED, DIRECTOR DAVID WHILEMAN	View document
3 Jun 2013	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12	View document
28 Mar 2013	DIRECTOR APPOINTED MR DAVID ALAN WHILEMAN	View document
25 Mar 2013	APPOINTMENT TERMINATED, DIRECTOR KENNETH BEATY	View document
7 Jan 2013	SECRETARY APPOINTED MR JOHN CHRISTOPHER CALDWELL	View document
7 Jan 2013	APPOINTMENT TERMINATED, SECRETARY NEIL MACDONALD	View document
12 Dec 2012	Annual return made up to 15 November 2012 with full list of shareholders	View document
1 Nov 2012	DIRECTOR APPOINTED MR JOHN CHRISTOPHER CALDWELL	View document
22 Jun 2012	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11	View document
30 Dec 2011	DIRECTOR APPOINTED MR GORDON WILSON BRIDGE	View document
15 Nov 2011	Annual return made up to 15 November 2011 with full list of shareholders	View document
27 Sep 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN REA / 09/08/2011	View document
27 Sep 2011	DIRECTOR'S CHANGE OF PARTICULARS / HAMDI CONGER / 09/08/2011	View document
27 Sep 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS RICHARD PICKLES / 09/08/2011	View document
27 Sep 2011	Annual return made up to 10 August 2011 with full list of shareholders	View document
27 Sep 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANDREW MACDONALD / 09/08/2011 · 2 pages	View document
26 Sep 2011	08/09/10 STATEMENT OF CAPITAL GBP 4532184.008	View document
25 Jul 2011	DIRECTOR APPOINTED MR KENNETH ROBERT BEATY	View document
7 Jun 2011	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10	View document
1 Jun 2011	DIRECTOR APPOINTED MR STEPHEN MARTIN SHAW	View document
31 May 2011	SECRETARY APPOINTED MR NEIL ANDREW MACDONALD	View document
31 May 2011	APPOINTMENT TERMINATED, DIRECTOR RICHARD BISHOP	View document
19 May 2011	APPOINTMENT TERMINATED, SECRETARY GORDON BRIDGE	View document
14 Apr 2011	APPOINTMENT TERMINATED, DIRECTOR GORDON BRIDGE	View document
23 Dec 2010	DIRECTOR APPOINTED MR JONATHAN WILKINSON	View document
20 Oct 2010	08/09/10 STATEMENT OF CAPITAL GBP 6532184.008	View document
7 Sep 2010	Annual return made up to 10 August 2010 with full list of shareholders	View document
6 Sep 2010	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARK BISHOP / 10/08/2010	View document
1 Sep 2010	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09	View document
30 Oct 2009	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08	View document
30 Sep 2009	ALTER ARTICLES 17/09/2009	View document
24 Sep 2009	APPOINTMENT TERMINATED DIRECTOR WILLIAM HAGUE	View document
3 Sep 2009	RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS	View document
24 Jul 2009	NC INC ALREADY ADJUSTED 26/05/09	View document
24 Jul 2009	GBP NC 1551953/6551953 26/05/2009	View document
7 May 2009	DIRECTOR APPOINTED THOMAS RICHARD PICKLES	View document
13 Nov 2008	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07	View document
29 Sep 2008	RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS	View document
27 Oct 2007	NEW DIRECTOR APPOINTED	View document
27 Oct 2007	NEW DIRECTOR APPOINTED	View document
24 Oct 2007	VARYING SHARE RIGHTS AND NAMES	View document
24 Oct 2007	ALTERATION TO MEMORANDUM AND ARTICLES	View document
24 Oct 2007	NC INC ALREADY ADJUSTED 05/10/07	View document
10 Sep 2007	RETURN MADE UP TO 10/08/07; NO CHANGE OF MEMBERS	View document
25 Jul 2007	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06	View document
12 Dec 2006	NEW DIRECTOR APPOINTED	View document
23 Oct 2006	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05	View document
7 Sep 2006	RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS	View document
28 Oct 2005	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04	View document
19 Aug 2005	RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS	View document
9 Nov 2004	ALTERATION TO MEMORANDUM AND ARTICLES	View document
9 Nov 2004	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
9 Nov 2004	NC INC ALREADY ADJUSTED 15/12/03	View document
9 Nov 2004	ARTICLES OF ASSOCIATION	View document
9 Nov 2004	DISAPPLICATION OF PRE-EMPTION RIGHTS	View document
28 Oct 2004	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03	View document
7 Sep 2004	NC INC ALREADY ADJUSTED 15/12/03	View document
31 Aug 2004	RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS	View document
8 Jan 2004	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
8 Jan 2004	ALTERATION TO MEMORANDUM AND ARTICLES	View document
8 Jan 2004	£ NC 1543716/1551486 15/1	View document
8 Jan 2004	NC INC ALREADY ADJUSTED 15/12/03	View document
24 Oct 2003	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02	View document
19 Aug 2003	RETURN MADE UP TO 10/08/03; CHANGE OF MEMBERS	View document
25 Oct 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01	View document
23 Sep 2002	NC INC ALREADY ADJUSTED 30/08/02	View document
23 Sep 2002	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
23 Sep 2002	£ NC 1537036/1543716 30/0	View document
21 Aug 2002	RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS	View document
19 Mar 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
27 Jan 2002	DIRECTOR RESIGNED	View document
27 Jan 2002	DIRECTOR RESIGNED	View document
27 Jan 2002	DIRECTOR RESIGNED	View document
27 Jan 2002	DIRECTOR RESIGNED	View document
22 Jan 2002	SHARES AGREEMENT OTC	View document
7 Jan 2002	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
2 Jan 2002	ALTERATION TO MEMORANDUM AND ARTICLES	View document
22 Nov 2001	NEW DIRECTOR APPOINTED	View document
23 Oct 2001	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00	View document
26 Sep 2001	NC INC ALREADY ADJUSTED 26/07/01	View document
26 Sep 2001	NC INC ALREADY ADJUSTED 26/07/01	View document
26 Sep 2001	RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS	View document
31 Jul 2001	£ NC 1511684/1537036 26/0	View document
2 May 2001	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
2 May 2001	DIRECTOR RESIGNED	View document
17 Apr 2001	DIRECTOR RESIGNED	View document
17 Apr 2001	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
4 Apr 2001	NEW SECRETARY APPOINTED	View document
4 Apr 2001	NEW DIRECTOR APPOINTED	View document
4 Apr 2001	NEW DIRECTOR APPOINTED	View document
24 Oct 2000	FULL GROUP ACCOUNTS MADE UP TO 31/12/99	View document
7 Oct 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
19 Sep 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
19 Sep 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
19 Sep 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
15 Aug 2000	RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS	View document
11 Apr 2000	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/03/00	View document
11 Apr 2000	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
11 Apr 2000	SHARE OPTION SCHEME 28/03/00	View document
11 Apr 2000	ALTERMEMORANDUM28/03/00	View document
11 Apr 2000	ADOPTARTICLES28/03/00	View document
11 Apr 2000	NC INC ALREADY ADJUSTED 28/03/00	View document
25 Oct 1999	FULL GROUP ACCOUNTS MADE UP TO 31/12/98	View document
20 Oct 1999	ADOPT MEM AND ARTS 07/10/99	View document
19 Aug 1999	RETURN MADE UP TO 10/08/99; FULL LIST OF MEMBERS	View document
3 Jun 1999	REGISTERED OFFICE CHANGED ON 03/06/99 FROM: MANGHAM ROAD, BARBOT HALL INDUSTRIAL ESTATE, ROTHERHAM, S61 4RJ	View document
26 Mar 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
19 Mar 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
9 Mar 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
30 Dec 1998	£ NC 1448140/1474975 18/12/98	View document
30 Dec 1998	CONVE 18/12/98	View document
29 Dec 1998	ADOPT MEM AND ARTS 18/12/98	View document
20 Oct 1998	FULL GROUP ACCOUNTS MADE UP TO 31/12/97	View document
17 Aug 1998	RETURN MADE UP TO 10/08/98; FULL LIST OF MEMBERS	View document
2 Feb 1998	NEW DIRECTOR APPOINTED	View document
12 Dec 1997	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/10/97	View document
12 Dec 1997	ACQUISITION OF SHRS 24/10/97	View document
12 Dec 1997	DISAPPLICATION OF PRE-EMPTION RIGHTS 24/10/97	View document
12 Dec 1997	SHARES AGREEMENT OTC	View document
12 Dec 1997	NC INC ALREADY ADJUSTED 24/10/97	View document
13 Nov 1997	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/10/97	View document
13 Nov 1997	RE SH ACQUISITION 24/10/97	View document
13 Nov 1997	NC INC ALREADY ADJUSTED 24/10/97	View document
13 Nov 1997	DISAPPLICATION OF PRE-EMPTION RIGHTS 24/10/97	View document
29 Oct 1997	£ NC 1443140/1448140 15/10/97	View document
21 Oct 1997	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96	View document
28 Aug 1997	RETURN MADE UP TO 10/08/97; FULL LIST OF MEMBERS	View document
3 Aug 1997	SHARES AGREEMENT OTC	View document
14 Jul 1997	DISAPPLICATION OF PRE-EMPTION RIGHTS 01/07/97	View document
14 Jul 1997	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/07/97	View document
14 Jul 1997	NC INC ALREADY ADJUSTED 01/07/92	View document
14 Jul 1997	£ NC 1435100/1443140 01/0	View document
14 Jul 1997	RE SHARES 01/07/97	View document
19 Feb 1997	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/01/97	View document
19 Feb 1997	£ NC 1428100/1435100 17/0	View document
19 Feb 1997	DISAPPLICATION OF PRE-EMPTION RIGHTS 17/01/97	View document
19 Feb 1997	ALTER MEM AND ARTS 17/01/97	View document
19 Feb 1997	NC INC ALREADY ADJUSTED 17/01/97	View document
21 Jan 1997	NEW DIRECTOR APPOINTED	View document
23 Dec 1996	£ NC 1000000/1428100 02/12/96	View document
23 Dec 1996	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
23 Dec 1996	ALTER MEM AND ARTS 02/12/96	View document
23 Dec 1996	NC INC ALREADY ADJUSTED 02/12/96	View document
23 Dec 1996	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/12/96	View document
23 Dec 1996	S95;CONVERSION;DIVISION 02/12/96	View document
22 Oct 1996	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95	View document
6 Sep 1996	RETURN MADE UP TO 10/08/96; FULL LIST OF MEMBERS	View document
23 May 1996	NEW SECRETARY APPOINTED	View document
16 May 1996	DIRECTOR RESIGNED	View document
13 May 1996	SECRETARY RESIGNED	View document
30 Mar 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
29 Mar 1996	NEW DIRECTOR APPOINTED	View document
29 Nov 1995	NEW DIRECTOR APPOINTED	View document
18 Oct 1995	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94	View document
9 Aug 1995	RETURN MADE UP TO 10/08/95; NO CHANGE OF MEMBERS	View document
6 Jul 1995	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/06/95	View document
6 Jul 1995	£ NC 100000/1000000 13/06/95	View document
6 Jul 1995	NC INC ALREADY ADJUSTED 13/06/95	View document
2 Dec 1994	NEW DIRECTOR APPOINTED	View document
7 Oct 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93	View document
3 Aug 1994	RETURN MADE UP TO 10/08/94; FULL LIST OF MEMBERS	View document
12 Oct 1993	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/92	View document
23 Aug 1993	RETURN MADE UP TO 10/08/93; NO CHANGE OF MEMBERS	View document
29 Jul 1993	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
16 Sep 1992	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
16 Sep 1992	RETURN MADE UP TO 10/08/92; NO CHANGE OF MEMBERS	View document
16 Sep 1992	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/91	View document
5 Sep 1992	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
5 Sep 1992	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
23 Oct 1991	RETURN MADE UP TO 27/08/91; FULL LIST OF MEMBERS	View document
23 Oct 1991	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/90	View document
4 Jun 1991	NC INC ALREADY ADJUSTED 24/04/91	View document
4 Jun 1991	£ NC 15000/100000 24/04/91	View document
26 Nov 1990	GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/12/89	View document
26 Nov 1990	RETURN MADE UP TO 14/10/90; FULL LIST OF MEMBERS	View document
23 Nov 1989	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/88	View document
23 Nov 1989	RETURN MADE UP TO 27/08/89; FULL LIST OF MEMBERS	View document
12 Jul 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87	View document
12 Jul 1988	RETURN MADE UP TO 27/05/88; FULL LIST OF MEMBERS	View document
11 Sep 1987	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86	View document
11 Sep 1987	RETURN MADE UP TO 07/07/87; FULL LIST OF MEMBERS	View document
7 Sep 1987	ALTER MEM AND ARTS 030887	View document
29 Jun 1987	PARTICULARS OF MORTGAGE/CHARGE	View document
7 Feb 1987	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
20 Jan 1987	PARTICULARS OF MORTGAGE/CHARGE	View document
11 Oct 1986	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85	View document
11 Oct 1986	RETURN MADE UP TO 29/05/86; FULL LIST OF MEMBERS	View document
17 Dec 1979	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 17/12/79	View document
1 Apr 1975	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/04/75	View document
25 Jan 1945	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document