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FG WILSON (ENGINEERING) LIMITED

Company number 02388858

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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)
24 Nov 1993 363s Return made up to 15/10/93; full list of members
  • 363(288) ‐ Director's particulars changed
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11 Oct 1993 395 Particulars of mortgage/charge
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08 Jun 1993 395 Particulars of mortgage/charge
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22 Jan 1993 395 Particulars of mortgage/charge
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15 Dec 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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27 Nov 1992 395 Particulars of mortgage/charge
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12 Nov 1992 AA Full accounts made up to 31 January 1992
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12 Nov 1992 363s Return made up to 15/10/92; no change of members
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Request DocumentReturn made up to 15/10/92; no change of members
18 Oct 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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18 Oct 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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18 Oct 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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23 Oct 1991 AA Full accounts made up to 31 January 1991
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Request DocumentFull accounts made up to 31 January 1991
23 Oct 1991 363b Return made up to 15/10/91; no change of members
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Request DocumentReturn made up to 15/10/91; no change of members
10 Jul 1991 288 New director appointed
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14 Mar 1991 288 Director resigned
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04 Dec 1990 395 Particulars of mortgage/charge
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05 Nov 1990 155(6)a Declaration of assistance for shares acquisition
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31 Oct 1990 AA Full accounts made up to 31 January 1990
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31 Oct 1990 363 Return made up to 15/10/90; full list of members
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Request DocumentReturn made up to 15/10/90; full list of members
29 Oct 1990 155(6)a Declaration of assistance for shares acquisition
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24 Sep 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Sep 1990 287 Registered office changed on 24/09/90 from: 35 davies street london W1Y 2EA
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Request DocumentRegistered office changed on 24/09/90 from: 35 davies street london W1Y 2EA
01 Mar 1990 MEM/ARTS Memorandum and Articles of Association
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01 Mar 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
01 Mar 1990 287 Registered office changed on 01/03/90 from: fourth floor 9 cheapside london EC2V 6AD
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Request DocumentRegistered office changed on 01/03/90 from: fourth floor 9 cheapside london EC2V 6AD