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FIRST ENGINEERING HOLDINGS LIMITED

Company number SC154605

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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)
13 Aug 2004 225 Accounting reference date extended from 31/12/04 to 31/03/05
13 Aug 2004 288b Director resigned
19 Jul 2004 288b Director resigned
19 Jul 2004 288b Director resigned
19 Jul 2004 288b Director resigned
16 Jul 2004 288b Director resigned
12 Jul 2004 288b Director resigned
09 Jul 2004 288a New director appointed
09 Jul 2004 288a New director appointed
15 Mar 2004 288c Director's particulars changed
15 Mar 2004 288c Director's particulars changed
10 Dec 2003 363s Return made up to 12/11/03; full list of members
02 Oct 2003 AA Full accounts made up to 31 December 2002
04 Jul 2003 288a New director appointed
13 Jan 2003 288a New director appointed
22 Dec 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Dec 2002 288c Director's particulars changed
20 Dec 2002 288a New director appointed
20 Dec 2002 AA Group of companies' accounts made up to 31 March 2002
10 Dec 2002 363s Return made up to 12/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
10 Dec 2002 410(Scot) Partic of mort/charge *
09 Dec 2002 155(6)b Declaration of assistance for shares acquisition
06 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Dec 2002 155(6)a Declaration of assistance for shares acquisition
06 Dec 2002 155(6)b Declaration of assistance for shares acquisition