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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)
14 Nov 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Jun 2001 AA Full accounts made up to 31 August 2000
15 May 2001 MEM/ARTS Memorandum and Articles of Association
15 May 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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15 May 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 May 2001 122 Conve 08/05/01
09 Mar 2001 363s Return made up to 31/01/01; full list of members
07 Dec 2000 225 Accounting reference date shortened from 03/09/01 to 31/08/01
03 Nov 2000 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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03 Nov 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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03 Nov 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
03 Nov 2000 88(3) Particulars of contract relating to shares
03 Nov 2000 88(3) Particulars of contract relating to shares
03 Nov 2000 88(2) Ad 11/10/00--------- £ si 294@1=294 £ ic 4583/4877
30 Jun 2000 AA Full accounts made up to 3 September 1999
14 Mar 2000 363s Return made up to 31/01/00; full list of members
04 May 1999 AA Full accounts made up to 3 September 1998
04 Feb 1999 363s Return made up to 31/01/99; full list of members
03 Jul 1998 AA Full accounts made up to 3 September 1997
31 Jan 1998 363s Return made up to 31/01/98; no change of members
28 Aug 1997 AA Full accounts made up to 3 September 1996
22 Mar 1997 395 Particulars of mortgage/charge
10 Feb 1997 363s Return made up to 31/01/97; no change of members
02 Jul 1996 AA Full accounts made up to 3 September 1995
28 Feb 1996 363s Return made up to 31/01/96; full list of members
  • 363(287) ‐ Registered office changed on 28/02/96