FIRBER ENGINEERING LIMITED

Company number 00932521

Date	Type	Description	View / Download
24 Jan 2003	363s	Return made up to 21/12/02; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(9 pages)
26 Sep 2002	288b	Director resigned	(1 page)
19 Dec 2001	AA	Accounts for a small company made up to 31 August 2001	(7 pages)
19 Dec 2001	363s	Return made up to 21/12/01; full list of members 363(287) ‐ Registered office changed on 19/12/01	(8 pages)
22 Aug 2001	288b	Secretary resigned;director resigned	(1 page)
03 Aug 2001	288a	New secretary appointed;new director appointed	(2 pages)
11 Jun 2001	AA	Accounts for a small company made up to 31 August 2000	(7 pages)
29 Dec 2000	363s	Return made up to 21/12/00; full list of members	(8 pages)
24 Mar 2000	AA	Accounts for a small company made up to 31 August 1999	(7 pages)
24 Dec 1999	363s	Return made up to 21/12/99; full list of members	(8 pages)
02 Mar 1999	AA	Accounts for a small company made up to 31 August 1998	(7 pages)
31 Dec 1998	363s	Return made up to 21/12/98; full list of members	(6 pages)
29 Dec 1997	AA	Accounts for a small company made up to 31 August 1997	(7 pages)
17 Dec 1997	363s	Return made up to 21/12/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed	(6 pages)
13 Jan 1997	AA	Accounts for a small company made up to 31 August 1996	(6 pages)
17 Dec 1996	363s	Return made up to 21/12/96; full list of members	(6 pages)
08 Dec 1995	363s	Return made up to 21/12/95; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
24 Oct 1995	AA	Accounts for a small company made up to 31 August 1995	(7 pages)
03 Apr 1995	288	Director resigned	(2 pages)
20 Dec 1994	363s	Return made up to 21/12/94; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Dec 1994	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Dec 1994	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Dec 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Dec 1994	173	Declaration of shares redemption:auditor's report This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Nov 1994	AA	Accounts for a small company made up to 31 August 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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