FICHTNER CONSULTING ENGINEERS LIMITED

Company number 02605319

Date	Type	Description	View / Download
05 Jan 1993	288	Director resigned;new director appointed	(2 pages)
28 Oct 1992	AA	Accounts for a small company made up to 31 December 1991	(2 pages)
02 Oct 1992	88(2)R	Ad 01/09/92--------- £ si 20000@1=20000 £ ic 175000/195000	(2 pages)
30 Apr 1992	363s	Return made up to 25/04/92; full list of members	(5 pages)
30 Apr 1992	88(2)R	Ad 04/04/92--------- £ si 7500@1=7500 £ ic 167500/175000	(1 page)
11 Feb 1992	88(2)R	Ad 06/12/91-27/01/92 £ si 37500@1=37500 £ ic 130000/167500	(2 pages)
28 Aug 1991	88(2)R	Ad 09/05/91--------- £ si 129997@1=129997 £ ic 3/130000	(2 pages)
30 Jul 1991	MEM/ARTS	Memorandum and Articles of Association	(33 pages)
29 Jul 1991	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
29 Jul 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Jul 1991	224	Accounting reference date notified as 31/12	(1 page)
15 Jun 1991	288	New director appointed	(6 pages)
15 Jun 1991	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Jun 1991	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Jun 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
10 Jun 1991	288	Director resigned	(2 pages)
10 Jun 1991	88(2)R	Ad 09/05/91--------- £ si 1@1=1 £ ic 2/3	(2 pages)
10 Jun 1991	123	£ nc 1000/250000 09/05/91	(1 page)
07 Jun 1991	CERTNM	Company name changed deriveround LIMITED\certificate issued on 10/06/91 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Jun 1991	CERTNM	Company name changed\certificate issued on 07/06/91	(2 pages)
22 May 1991	288	Secretary resigned;new director appointed	(4 pages)
22 May 1991	288	New secretary appointed;director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 May 1991	287	Registered office changed on 22/05/91 from: 2 baches street london N1 6UB	(1 page)
25 Apr 1991	NEWINC	Incorporation	(9 pages)

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