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FHP CONSULTING ENGINEERS LIMITED

Company number 02795497

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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)
11 May 2000 395 Particulars of mortgage/charge
16 Apr 2000 123 Nc inc already adjusted 23/09/96
16 Apr 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
04 Apr 2000 363s Return made up to 15/03/00; no change of members
24 Nov 1999 AA Full accounts made up to 31 March 1999
11 Nov 1999 288b Director resigned
29 Sep 1999 363s Return made up to 15/03/99; full list of members
10 Jun 1999 403a Declaration of satisfaction of mortgage/charge
13 Jan 1999 AA Full accounts made up to 31 March 1998
09 Nov 1998 288b Director resigned
25 Jul 1998 403a Declaration of satisfaction of mortgage/charge
01 Apr 1998 288b Director resigned
23 Mar 1998 363s Return made up to 15/03/98; no change of members
23 Mar 1998 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
23 Mar 1998 363(287) Registered office changed on 23/03/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 23/03/98
28 Jan 1998 AA Full accounts made up to 31 March 1997
21 Nov 1997 288a New director appointed
04 Apr 1997 288b Director resigned
04 Apr 1997 363s Return made up to 15/03/97; change of members
04 Apr 1997 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
02 Feb 1997 AA Full accounts made up to 31 March 1996
26 Sep 1996 AA Full accounts made up to 31 March 1995
10 Jul 1996 288 Director resigned
07 May 1996 288 Director resigned
15 Apr 1996 363s Return made up to 15/03/96; full list of members