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FULCRUM ENGINEERING COMPANY LIMITED

Company number 01039630

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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)
18 Jul 1997 288b Director resigned
18 Jul 1997 288b Secretary resigned
13 Jul 1997 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
13 Jul 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Jul 1997 155(6)b Declaration of assistance for shares acquisition
13 Jul 1997 155(6)a Declaration of assistance for shares acquisition
10 Jul 1997 395 Particulars of mortgage/charge
02 Feb 1997 AA Full accounts made up to 31 March 1996
30 Oct 1996 363s Return made up to 21/09/96; no change of members
30 Oct 1996 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
04 Feb 1996 AA Full accounts made up to 31 March 1995
29 Sep 1995 363s Return made up to 21/09/95; full list of members
01 Feb 1995 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
19 Sep 1994 363s Return made up to 21/09/94; no change of members
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Request DocumentReturn made up to 21/09/94; no change of members
01 Mar 1994 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
03 Nov 1993 363s Return made up to 21/09/93; no change of members
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Request DocumentReturn made up to 21/09/93; no change of members
09 Feb 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
15 Oct 1992 363s Return made up to 21/09/92; full list of members
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Request DocumentReturn made up to 21/09/92; full list of members
31 Mar 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
13 Nov 1991 363b Return made up to 21/09/91; no change of members
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Request DocumentReturn made up to 21/09/91; no change of members
04 Jun 1991 363a Return made up to 19/10/90; no change of members
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Request DocumentReturn made up to 19/10/90; no change of members
06 Apr 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
04 Apr 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
04 Apr 1990 363 Return made up to 21/09/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 21/09/89; full list of members