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FOSTER ENGINEERING LIMITED

Company number 04580167

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Company Results (links open in a new window)
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)
02 May 2007	RESOLUTIONS	Resolutions RES13 ‐ Pay shareholders 20/04/07
02 May 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
02 May 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 3 pages (3 pages)
16 Mar 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
13 Mar 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
03 Mar 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
23 Nov 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
23 Oct 2006	363s	Return made up to 12/10/06; full list of members	View PDF Return made up to 12/10/06; full list of members - link opens in a new window - 6 pages (6 pages)
12 Oct 2006	AA	Full accounts made up to 30 April 2006	View PDF Full accounts made up to 30 April 2006 - link opens in a new window - 18 pages (18 pages)
03 Jul 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
26 Apr 2006	88(2)R	Ad 12/04/06--------- £ si 500000@1=500000 £ ic 500000/1000000	View PDF Ad 12/04/06--------- £ si 500000@1=500000 £ ic 500000/1000000 - link opens in a new window - 3 pages (3 pages)
26 Apr 2006	123	Nc inc already adjusted 12/04/06	View PDF Nc inc already adjusted 12/04/06 - link opens in a new window - 1 page (1 page)
26 Apr 2006	RESOLUTIONS	Resolutions RES13 ‐ Allottment of shares 10/04/06
26 Apr 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
26 Apr 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
09 Feb 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 11 pages (11 pages)
22 Dec 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 15 pages (15 pages)
02 Nov 2005	363s	Return made up to 12/10/05; full list of members	View PDF Return made up to 12/10/05; full list of members - link opens in a new window - 7 pages (7 pages)
12 Aug 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
12 Aug 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
25 Jun 2005	88(2)R	Ad 17/06/05--------- £ si 499999@1=499999 £ ic 1/500000	View PDF Ad 17/06/05--------- £ si 499999@1=499999 £ ic 1/500000 - link opens in a new window - 2 pages (2 pages)
25 Jun 2005	123	Nc inc already adjusted 17/06/05	View PDF Nc inc already adjusted 17/06/05 - link opens in a new window - 2 pages (2 pages)
25 Jun 2005	RESOLUTIONS	Resolutions RES14 ‐ 499,999 of £1 17/06/05
25 Jun 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
25 Jun 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)

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