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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)
09 Dec 1999	363s	Return made up to 12/11/99; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 12/11/99; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 11 pages (11 pages)
06 Dec 1999	CERTNM	Company name changed track action LIMITED\certificate issued on 07/12/99	View PDF Company name changed track action LIMITED\certificate issued on 07/12/99 - link opens in a new window - 2 pages (2 pages)
02 Feb 1999	AA	Full group accounts made up to 31 March 1998	View PDF Full group accounts made up to 31 March 1998 - link opens in a new window - 22 pages (22 pages)
11 Dec 1998	363s	Return made up to 12/11/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 12/11/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 10 pages (10 pages)
27 May 1998	419a(Scot)	Dec mort/charge *	View PDF Dec mort/charge * - link opens in a new window - 4 pages (4 pages)
03 Apr 1998	88(2)R	Ad 16/03/98--------- £ si 1670900@.01=16709 £ ic 462610/479319	View PDF Ad 16/03/98--------- £ si 1670900@.01=16709 £ ic 462610/479319 - link opens in a new window - 2 pages (2 pages)
29 Jan 1998	AA	Full group accounts made up to 31 March 1997	View PDF Full group accounts made up to 31 March 1997 - link opens in a new window - 22 pages (22 pages)
16 Dec 1997	363s	Return made up to 30/11/97; no change of members	View PDF Return made up to 30/11/97; no change of members - link opens in a new window - 6 pages (6 pages)
14 Oct 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Sep 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Jul 1997	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
28 Jul 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
18 Dec 1996	363s	Return made up to 30/11/96; full list of members	View PDF Return made up to 30/11/96; full list of members - link opens in a new window - 7 pages (7 pages)
05 Dec 1996	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
23 Oct 1996	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
22 Oct 1996	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
16 Oct 1996	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
10 Sep 1996	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
03 Sep 1996	AA	Full group accounts made up to 31 March 1996	View PDF Full group accounts made up to 31 March 1996 - link opens in a new window - 25 pages (25 pages)
31 Jul 1996	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
31 Jul 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 6 pages (6 pages)
04 Jul 1996	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 2 pages (2 pages)
04 Jul 1996	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
01 May 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
01 May 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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