- Company Overview for FUGRO SWINDON LIMITED (02734346)
- Filing history for FUGRO SWINDON LIMITED (02734346)
- People for FUGRO SWINDON LIMITED (02734346)
- Charges for FUGRO SWINDON LIMITED (02734346)
- More for FUGRO SWINDON LIMITED (02734346)
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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13 Oct 1995 | AA | Full accounts made up to 31 December 1994 | |
05 Sep 1995 | 288 | Secretary's particulars changed | |
29 Jan 1995 | 363x |
Return made up to 01/01/95; no change of members
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|
Request DocumentReturn made up to 01/01/95; no change of members |
20 Jan 1995 | 288 |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
07 Jul 1994 | 288 |
New secretary appointed
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|
Request DocumentNew secretary appointed |
13 May 1994 | AA |
Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993 |
23 Feb 1994 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
06 Feb 1994 | 363x |
Return made up to 01/01/94; no change of members
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|
Request DocumentReturn made up to 01/01/94; no change of members |
09 Nov 1993 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
24 Feb 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
24 Feb 1993 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
24 Feb 1993 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
22 Jan 1993 | 363x |
Return made up to 01/01/93; full list of members
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Request DocumentReturn made up to 01/01/93; full list of members |
13 Jan 1993 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
09 Oct 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
07 Oct 1992 | 288 |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
17 Sep 1992 | 88(2)R |
Ad 27/07/92--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 27/07/92--------- £ si 998@1=998 £ ic 2/1000 |
09 Sep 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
09 Sep 1992 | 123 |
£ nc 100/1000 27/07/92
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Request Document£ nc 100/1000 27/07/92 |
03 Sep 1992 | CERTNM |
Company name changed gw shelfco 3 LIMITED\certificate issued on 03/09/92
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Request DocumentCompany name changed gw shelfco 3 LIMITED\certificate issued on 03/09/92 |
02 Sep 1992 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
19 Aug 1992 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
19 Aug 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
19 Aug 1992 | 224 |
Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12 |
13 Aug 1992 | 288 |
New secretary appointed
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|
Request DocumentNew secretary appointed |