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FLUID GRAVITY ENGINEERING LIMITED

Company number 01674379

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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)
03 Jun 1994 AA Full accounts made up to 31 July 1993
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Request DocumentFull accounts made up to 31 July 1993
12 Sep 1993 363x Return made up to 31/08/93; full list of members
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Request DocumentReturn made up to 31/08/93; full list of members
17 May 1993 AA Full accounts made up to 31 July 1992
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Request DocumentFull accounts made up to 31 July 1992
08 Oct 1992 169 £ sr 474@1 24/07/92
08 Oct 1992 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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16 Sep 1992 363x Return made up to 31/08/92; full list of members
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Request DocumentReturn made up to 31/08/92; full list of members
28 Aug 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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03 Jun 1992 AA Full accounts made up to 31 July 1991
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Request DocumentFull accounts made up to 31 July 1991
04 Mar 1992 88(2)R Ad 09/01/92--------- £ si 931@1=931 £ ic 2315/3246
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Request DocumentAd 09/01/92--------- £ si 931@1=931 £ ic 2315/3246
27 Feb 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 Oct 1991 AA Full accounts made up to 31 July 1990
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Request DocumentFull accounts made up to 31 July 1990
20 Sep 1991 363x Return made up to 31/08/91; full list of members
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Request DocumentReturn made up to 31/08/91; full list of members
13 Jun 1991 88(2)R Ad 12/02/91--------- premium £ si 842@1=842 £ ic 1472/2314
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Request DocumentAd 12/02/91--------- premium £ si 842@1=842 £ ic 1472/2314
12 Sep 1990 363 Return made up to 31/08/90; full list of members
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19 Jun 1990 288 Director resigned
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Request DocumentDirector resigned
16 Jan 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Dec 1989 AA Full accounts made up to 31 July 1989
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Request DocumentFull accounts made up to 31 July 1989
30 Oct 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
14 Sep 1989 363 Return made up to 25/05/89; full list of members
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Request DocumentReturn made up to 25/05/89; full list of members
02 May 1989 88(2) Wd 20/04/89 ad 10/01/89--------- £ si 158@1=158 £ ic 1316/1474
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Request DocumentWd 20/04/89 ad 10/01/89--------- £ si 158@1=158 £ ic 1316/1474
17 Mar 1989 AA Full accounts made up to 31 July 1988
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Request DocumentFull accounts made up to 31 July 1988
21 Nov 1988 PUC 2 Wd 09/11/88 ad 30/09/88--------- £ si 316@1=316 £ ic 1000/1316
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Request DocumentWd 09/11/88 ad 30/09/88--------- £ si 316@1=316 £ ic 1000/1316
21 Nov 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
21 Nov 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
21 Nov 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions