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FGP PRECISION ENGINEERING LIMITED

Company number 02335039

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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)
07 Sep 1999 AA Accounts for a small company made up to 30 November 1998
07 Jun 1999 363s Return made up to 16/05/99; no change of members
  • 363(287) ‐ Registered office changed on 07/06/99
23 Mar 1999 225 Accounting reference date extended from 30/11/99 to 31/03/00
12 Mar 1999 CERTNM Company name changed P. B. S. (precision engineering weymouth) LIMITED\certificate issued on 15/03/99
08 Sep 1998 AA Accounts for a small company made up to 30 November 1997
30 May 1998 363s Return made up to 16/05/98; full list of members
  • 363(288) ‐ Secretary's particulars changed
28 Apr 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Apr 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Apr 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Feb 1998 395 Particulars of mortgage/charge
13 Oct 1997 AUD Auditor's resignation
27 Aug 1997 363s Return made up to 16/05/97; full list of members
27 Aug 1997 288b Director resigned
18 Feb 1997 288a New director appointed
04 Feb 1997 AA Accounts for a small company made up to 30 November 1996
04 Feb 1997 288b Secretary resigned
04 Feb 1997 225 Accounting reference date shortened from 31/01/97 to 30/11/96
09 Dec 1996 288b Director resigned
09 Dec 1996 288a New director appointed
09 Dec 1996 288a New secretary appointed
03 Dec 1996 395 Particulars of mortgage/charge
22 May 1996 AA Accounts for a small company made up to 31 January 1996
22 May 1996 363s Return made up to 16/05/96; full list of members
21 Jun 1995 AA Accounts for a small company made up to 31 January 1995
21 Jun 1995 363s Return made up to 16/05/95; no change of members