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FLS ENGINEERING LIMITED

Company number 01233960

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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)
16 Feb 2000 288b Director resigned
10 Nov 1999 288b Director resigned
10 Nov 1999 288b Director resigned
20 Oct 1999 AA Full accounts made up to 31 December 1998
27 Aug 1999 288b Director resigned
02 Jun 1999 363s Return made up to 30/04/99; no change of members
  • 363(288) ‐ Director's particulars changed
15 Apr 1999 288c Director's particulars changed
02 Nov 1998 AA Full group accounts made up to 31 December 1997
30 Jul 1998 288c Director's particulars changed
30 Jul 1998 288c Director's particulars changed
24 May 1998 363s Return made up to 30/04/98; full list of members
04 Feb 1998 403a Declaration of satisfaction of mortgage/charge
23 Jan 1998 288c Secretary's particulars changed
08 Jan 1998 88(2)R Ad 27/05/97--------- £ si 60000000@1=60000000 £ ic 160000000/220000000
08 Jan 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
08 Jan 1998 123 £ nc 165000000/250000000 22/05/97
01 Jan 1998 CERTNM Company name changed fls aerospace LIMITED\certificate issued on 01/01/98
27 Oct 1997 AA Full accounts made up to 31 December 1996
16 Jul 1997 288a New director appointed
25 Jun 1997 288c Director's particulars changed
30 May 1997 363s Return made up to 30/04/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Nov 1996 288c Director's particulars changed
05 Nov 1996 288b Director resigned
17 Oct 1996 AA Full accounts made up to 31 December 1995
06 Oct 1996 288a New director appointed