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FUTURE ENGINE SYSTEMS LIMITED

Company number 06279127

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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 Jul 2008 190 Location of debenture register
29 Jul 2008 287 Registered office changed on 29/07/2008 from the coach house bartley grange eadens lane bartley hampshire SO40 2LB
18 Mar 2008 288a Secretary appointed mary edith lawrence
18 Mar 2008 288b Appointment Terminated Secretary terry stromeyer
27 Dec 2007 225 Accounting reference date shortened from 30/06/08 to 31/12/07
28 Oct 2007 123 Nc inc already adjusted 14/09/07
28 Oct 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Jul 2007 288a New director appointed
16 Jul 2007 88(2)R Ad 27/06/07--------- £ si 19@.1=1 £ ic 1/2
16 Jul 2007 288a New director appointed
13 Jul 2007 288b Secretary resigned
13 Jul 2007 288b Director resigned
13 Jul 2007 288a New secretary appointed
14 Jun 2007 NEWINC Incorporation