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FLUOR CASPIAN SERVICES LIMITED

Company number 03269219

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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 Oct 1999 288c Director's particulars changed
16 Sep 1999 AA Full accounts made up to 25 October 1998
11 Aug 1999 244 Delivery ext'd 3 mth 25/10/98
10 May 1999 288a New director appointed
18 Mar 1999 288c Director's particulars changed
16 Nov 1998 363s Return made up to 21/10/98; no change of members
24 Jul 1998 AA Full accounts made up to 26 October 1997
11 May 1998 288b Director resigned
11 May 1998 288b Director resigned
11 May 1998 288a New director appointed
11 May 1998 288a New director appointed
02 Mar 1998 CERTNM Company name changed fluor daniel services LIMITED\certificate issued on 04/03/98
13 Nov 1997 363s Return made up to 21/10/97; full list of members
05 Nov 1997 CERTNM Company name changed acquion international LIMITED\certificate issued on 05/11/97
18 Mar 1997 288a New secretary 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 DocumentNew secretary appointed
18 Mar 1997 288a 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 DocumentNew director appointed
18 Mar 1997 288a 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 DocumentNew director appointed
18 Mar 1997 288b 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
18 Mar 1997 288b Secretary resigned
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Request DocumentSecretary resigned
18 Mar 1997 88(2)R Ad 01/11/96--------- £ si 9999@1=9999 £ ic 1/10000
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 01/11/96--------- £ si 9999@1=9999 £ ic 1/10000
18 Mar 1997 287 Registered office changed on 18/03/97 from: rolls house 7 rolls buildings fetter lane london EC4A 1NH
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 18/03/97 from: rolls house 7 rolls buildings fetter lane london EC4A 1NH
18 Mar 1997 225 Accounting reference date shortened from 31/10/97 to 24/10/97
21 Oct 1996 NEWINC Incorporation