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F B W ENGINEERING SERVICES LIMITED

Company number 02945362

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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)
28 Jul 1997 288b Director resigned
16 Jul 1997 288b Director resigned
13 Dec 1996 288a New director appointed
12 Dec 1996 AA Accounts for a dormant company made up to 31 August 1996
12 Dec 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
25 Jun 1996 363s Return made up to 18/06/96; no change of members
14 Mar 1996 288 New director appointed
29 Dec 1995 CERTNM Company name changed asa security systems LIMITED\certificate issued on 02/01/96
05 Oct 1995 AA Accounts for a dormant company made up to 31 August 1995
05 Oct 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
09 Aug 1995 363s Return made up to 04/07/95; full list of members
06 Aug 1994 288 Director resigned
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 resigned
01 Aug 1994 88(2)R Ad 15/07/94--------- £ si 99@1=99 £ ic 1/100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 15/07/94--------- £ si 99@1=99 £ ic 1/100
01 Aug 1994 224 Accounting reference date notified as 31/08
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/08
12 Jul 1994 288 New secretary appointed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed;director resigned
12 Jul 1994 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;new director appointed
12 Jul 1994 287 Registered office changed on 12/07/94 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
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Request DocumentRegistered office changed on 12/07/94 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
04 Jul 1994 NEWINC Incorporation
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Request DocumentIncorporation