- Company Overview for FG WILSON (ENGINEERING) LIMITED (02388858)
- Filing history for FG WILSON (ENGINEERING) LIMITED (02388858)
- People for FG WILSON (ENGINEERING) LIMITED (02388858)
- Charges for FG WILSON (ENGINEERING) LIMITED (02388858)
- More for FG WILSON (ENGINEERING) LIMITED (02388858)
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) |
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24 Nov 1993 | 363s |
Return made up to 15/10/93; full list of members
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Request DocumentReturn made up to 15/10/93; full list of members |
11 Oct 1993 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
08 Jun 1993 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
22 Jan 1993 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
15 Dec 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
27 Nov 1992 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
12 Nov 1992 | AA |
Full accounts made up to 31 January 1992
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Request DocumentFull accounts made up to 31 January 1992 |
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
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Request DocumentResolutions |
18 Oct 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
18 Oct 1992 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
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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Request DocumentNew director appointed |
14 Mar 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
04 Dec 1990 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
05 Nov 1990 | 155(6)a |
Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition |
31 Oct 1990 | AA |
Full accounts made up to 31 January 1990
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Request DocumentFull accounts made up to 31 January 1990 |
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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Request DocumentDeclaration of assistance for shares acquisition |
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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Request DocumentMemorandum and Articles of Association |
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 |