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FIRCROFT ENGINEERING SERVICES (NORTHERN) LIMITED

Company number 01528987

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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)
27 Sep 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 6	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 6 - link opens in a new window - 3 pages (3 pages)
22 Sep 2010	RESOLUTIONS	Resolutions RES13 ‐ Re share transfer pre-emption rights waived 06/09/2010	View PDF Resolutions RES13 ‐ Re share transfer pre-emption rights waived 06/09/2010 - link opens in a new window - 4 pages (4 pages)
27 Jul 2010	SH06	Cancellation of shares. Statement of capital on 27 July 2010 GBP 5,611	View PDF Cancellation of shares. Statement of capital on 27 July 2010 GBP 5,611 - link opens in a new window - 5 pages (5 pages)
27 Jul 2010	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
07 Jul 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 4 pages (4 pages)
03 Jun 2010	AA	Full accounts made up to 31 August 2009	View PDF Full accounts made up to 31 August 2009 - link opens in a new window - 20 pages (20 pages)
24 May 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
12 Apr 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
12 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
05 Mar 2010	MG01	Duplicate mortgage certificatecharge no:6
17 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 22 pages (22 pages)
11 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 6 pages (6 pages)
10 Feb 2010	AR01	Annual return made up to 31 January 2010 with full list of shareholders	View PDF Annual return made up to 31 January 2010 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
10 Feb 2010	CH01	Director's details changed for Mr John Morton Johnson on 31 January 2010	View PDF Director's details changed for Mr John Morton Johnson on 31 January 2010 - link opens in a new window - 2 pages (2 pages)
10 Feb 2010	CH01	Director's details changed for Johnathon James Johnson on 31 January 2010	View PDF Director's details changed for Johnathon James Johnson on 31 January 2010 - link opens in a new window - 2 pages (2 pages)
10 Feb 2010	CH01	Director's details changed for Keith Hughes on 31 January 2010	View PDF Director's details changed for Keith Hughes on 31 January 2010 - link opens in a new window - 2 pages (2 pages)
18 Jun 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
18 Jun 2009	RESOLUTIONS	Resolutions RES13 ‐ Directors authority re sect 175 01/02/2009	View PDF Resolutions RES13 ‐ Directors authority re sect 175 01/02/2009 - link opens in a new window - 1 page (1 page)
18 Jun 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
20 May 2009	AA	Full accounts made up to 31 August 2008	View PDF Full accounts made up to 31 August 2008 - link opens in a new window - 20 pages (20 pages)
12 Feb 2009	363a	Return made up to 31/01/09; full list of members	View PDF Return made up to 31/01/09; full list of members - link opens in a new window - 7 pages (7 pages)
21 Nov 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 2 pages (2 pages)
06 Jun 2008	AA	Full accounts made up to 31 August 2007	View PDF Full accounts made up to 31 August 2007 - link opens in a new window - 20 pages (20 pages)
19 May 2008	169	Gbp ic 5847/5729\11/04/08\gbp sr 118@1=118\	View PDF Gbp ic 5847/5729\11/04/08\gbp sr 118@1=118\ - link opens in a new window - 1 page (1 page)
24 Apr 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 3 pages (3 pages)

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