COMBUSTION ENGINEERING LTD
Company Documents
| Date | Description |
|---|---|
| 03/10/113 October 2011 | ORDER OF COURT - RESTORATION |
| 05/04/115 April 2011 | STRUCK OFF AND DISSOLVED |
| 21/12/1021 December 2010 | FIRST GAZETTE |
| 10/01/0610 January 2006 | ORDER OF COURT - RESTORATION 28/12/05 |
| 13/06/0013 June 2000 | STRUCK OFF AND DISSOLVED |
| 22/02/0022 February 2000 | FIRST GAZETTE |
| 13/07/9913 July 1999 | STRIKE-OFF ACTION SUSPENDED |
| 13/04/9913 April 1999 | FIRST GAZETTE |
| 10/04/9910 April 1999 | SECRETARY RESIGNED |
| 13/08/9813 August 1998 | NEW SECRETARY APPOINTED |
| 13/08/9813 August 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/05/986 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 31/03/9831 March 1998 | REGISTERED OFFICE CHANGED ON 31/03/98 FROM: WITAN COURT 294 WITAN GATE WEST CENTRAL MILTON KEYNES MK9 1EJ |
| 29/10/9729 October 1997 | DELIVERY EXT'D 3 MTH 31/12/96 |
| 17/10/9717 October 1997 | RETURN MADE UP TO 25/08/97; FULL LIST OF MEMBERS |
| 05/11/965 November 1996 | RETURN MADE UP TO 25/08/96; NO CHANGE OF MEMBERS |
| 01/11/961 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 01/11/951 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 13/09/9513 September 1995 | RETURN MADE UP TO 25/08/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 11/11/9411 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/11/9410 November 1994 | REGISTERED OFFICE CHANGED ON 10/11/94 FROM: 1ST FLOOR, 11 WARREN ROAD WARREN FARM, STRATFORD ROAD WOLVERTON MILL, MILTON KEYNES BUCKINGHAMSHIRE, MK12 5NW |
| 02/11/942 November 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 23/09/9423 September 1994 | RETURN MADE UP TO 25/08/94; FULL LIST OF MEMBERS |
| 15/12/9315 December 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 09/12/939 December 1993 | DELIVERY EXT'D 3 MTH 31/12/92 |
| 20/11/9320 November 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/11/9316 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 13/09/9313 September 1993 | RETURN MADE UP TO 25/08/93; FULL LIST OF MEMBERS |
| 23/06/9323 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 03/11/923 November 1992 | DELIVERY EXT'D 3 MTH 31/12/91 |
| 19/10/9219 October 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/10/922 October 1992 | RETURN MADE UP TO 25/08/92; FULL LIST OF MEMBERS |
| 17/09/9217 September 1992 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 17/09/92 |
| 17/09/9217 September 1992 | COMPANY NAME CHANGED LUMMUS CREST LIMITED CERTIFICATE ISSUED ON 18/09/92 |
| 03/01/923 January 1992 | REGISTERED OFFICE CHANGED ON 03/01/92 FROM: 526-528 ELDERGATE CENTRAL MILTON KEYNES MK9 1LR |
| 11/09/9111 September 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/09/9111 September 1991 | RETURN MADE UP TO 25/08/91; FULL LIST OF MEMBERS |
| 11/09/9111 September 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/08/9127 August 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/08/9127 August 1991 | NEW SECRETARY APPOINTED |
| 24/06/9124 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 09/04/919 April 1991 | RETURN MADE UP TO 25/08/90; CHANGE OF MEMBERS |
| 08/01/918 January 1991 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/12/905 December 1990 | REGISTERED OFFICE CHANGED ON 05/12/90 FROM: GUNNELS WOOD ROAD STEVENAGE HERTFORDSHIRE SG1 2EL |
| 05/12/905 December 1990 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/10/9018 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 10/01/9010 January 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/8930 October 1989 | DIRECTOR RESIGNED |
| 01/09/891 September 1989 | RETURN MADE UP TO 25/08/89; FULL LIST OF MEMBERS |
| 01/09/891 September 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 20/04/8920 April 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 04/01/894 January 1989 | RETURN MADE UP TO 10/12/88; FULL LIST OF MEMBERS |
| 22/11/8822 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 27/06/8827 June 1988 | DIRECTOR RESIGNED |
| 08/04/888 April 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 19/11/8719 November 1987 | DIRECTOR RESIGNED |
| 19/11/8719 November 1987 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/11/8719 November 1987 | SECRETARY RESIGNED |
| 04/11/874 November 1987 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/86 |
| 24/09/8724 September 1987 | REGISTERED OFFICE CHANGED ON 24/09/87 FROM: GREYFRIARS HOUSE LADY'S LANE NORTHAMPTON NN1 3UZNN1 3UZWC2H 9ED |
| 16/08/8716 August 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 26/03/8726 March 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 20/01/8720 January 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/07/8622 July 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/02/8414 February 1984 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 14/02/84 |
| 02/11/482 November 1948 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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