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FMA PROCESS ENGINEERING LIMITED

Company number 01541241

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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)
11 Feb 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Dec 1999 363s Return made up to 20/11/99; change of members
29 Sep 1999 CERTNM Company name changed firth-melvin automation LIMITED\certificate issued on 29/09/99
10 Aug 1999 AA Accounts for a medium company made up to 31 March 1999
25 Jun 1999 403a Declaration of satisfaction of mortgage/charge
22 Feb 1999 AA Accounts for a medium company made up to 31 March 1998
27 Jan 1999 122 S-div 19/01/99
27 Jan 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 Nov 1998 363s Return made up to 20/11/98; change of members
03 Aug 1998 288b Director resigned
03 Aug 1998 288b Director resigned
19 Mar 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
19 Mar 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Mar 1998 288b Director resigned
19 Mar 1998 288b Director resigned
19 Mar 1998 AA Accounts for a medium company made up to 31 March 1996
13 Feb 1998 AA Accounts for a medium company made up to 31 March 1997
18 Nov 1997 363s Return made up to 20/11/97; full list of members
  • 363(288) ‐ Director's particulars changed
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 20/11/97; full list of members
26 Nov 1996 363s Return made up to 20/11/96; no change of members
  • 363(288) ‐ Director's particulars changed
07 Nov 1995 363s Return made up to 20/11/95; no change 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 20/11/95; no change of members
02 Oct 1995 AA Accounts for a medium company made up to 31 March 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
16 Nov 1994 AA Accounts for a medium company made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a medium company made up to 31 March 1994
11 Nov 1994 363s Return made up to 20/11/94; 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 20/11/94; full list of members
03 Dec 1993 363s Return made up to 20/11/93; no change 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 20/11/93; no change of members