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FOSTER WHEELER (SCOTLAND) LIMITED

Company number 01389538

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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)
08 Jan 1997 288b Director resigned
18 Jun 1996 AA Full accounts made up to 31 December 1995
18 Jun 1996 363a Return made up to 23/05/96; full list of members
08 Aug 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
19 Jun 1995 363x Return made up to 23/05/95; full list of members
18 May 1995 AA Full accounts made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Nov 1994 AA Full accounts made up to 31 December 1993
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14 Jun 1994 288 Director resigned
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02 Dec 1993 288 Director resigned
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24 May 1993 AA Full accounts made up to 31 December 1992
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19 Jun 1992 AA Full accounts made up to 31 December 1991
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19 Jun 1992 363(288) Director's particulars changed
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25 Jun 1991 AA Full accounts made up to 31 December 1990
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20 Nov 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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20 Nov 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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20 Nov 1990 MA Memorandum and Articles of Association
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25 Jun 1990 AA Full accounts made up to 31 December 1989
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25 Jun 1990 363 Return made up to 23/05/90; full list of members
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06 Mar 1990 287 Registered office changed on 06/03/90 from: P.O. box 160 greater london house hampstead road london NW1 7QN
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Request DocumentRegistered office changed on 06/03/90 from: P.O. box 160 greater london house hampstead road london NW1 7QN
06 Mar 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
03 Oct 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Sep 1989 AA Full accounts made up to 31 December 1988
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20 Sep 1989 363 Return made up to 30/08/89; full list of members
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11 Apr 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed