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FISCAL ENGINEERS LIMITED

Company number 03912724

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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)
30 Apr 2001 288a New director appointed
10 Apr 2001 395 Particulars of mortgage/charge
13 Feb 2001 363s Return made up to 25/01/01; full list of members
22 Dec 2000 88(2)R Ad 18/04/00--------- £ si 9999@1=9999 £ ic 1/10000
21 Nov 2000 288b Secretary resigned
21 Nov 2000 225 Accounting reference date extended from 31/01/01 to 31/05/01
21 Nov 2000 123 Nc inc already adjusted 01/04/00
21 Nov 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
17 Nov 2000 288a New secretary appointed;new director appointed
16 Jun 2000 288b Secretary resigned
16 Jun 2000 288b Director resigned
16 Jun 2000 288a New secretary appointed
27 Apr 2000 CERTNM Company name changed asset & financial management lim ited\certificate issued on 28/04/00
25 Apr 2000 288a New director appointed
20 Apr 2000 287 Registered office changed on 20/04/00 from: 31 easthorpe street ruddington nottingham nottinghamshire NG11 6LB
07 Mar 2000 288b Director resigned
07 Mar 2000 288a New director appointed
07 Mar 2000 288a New secretary appointed
24 Feb 2000 288b Director resigned
24 Feb 2000 288a New director appointed
10 Feb 2000 288a New director appointed
25 Jan 2000 NEWINC Incorporation