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FKI ENGINEERING LIMITED

Company number 01620155

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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)
03 Oct 2002 363a Return made up to 08/09/02; no change of members
15 Aug 2002 AUD Auditor's resignation
05 Aug 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Guarantee 24/07/02
30 Jan 2002 AA Group of companies' accounts made up to 31 March 2001
03 Oct 2001 363a Return made up to 08/09/01; no change of members
14 Apr 2001 288c Director's particulars changed
05 Feb 2001 AA Full group accounts made up to 31 March 2000
07 Nov 2000 353 Location of register of members
02 Oct 2000 363a Return made up to 08/09/00; full list of members
30 Aug 2000 288c Director's particulars changed
05 May 2000 353 Location of register of members
05 May 2000 287 Registered office changed on 05/05/00 from: west house king cross road halifax HX1 1EB
04 Apr 2000 MEM/ARTS Memorandum and Articles of Association
04 Apr 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
16 Mar 2000 CERT10 Certificate of re-registration from Public Limited Company to Private
16 Mar 2000 MAR Re-registration of Memorandum and Articles
16 Mar 2000 53 Application for reregistration from PLC to private
16 Mar 2000 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Mar 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 Jan 2000 288a New director appointed
20 Jan 2000 288a New director appointed
27 Oct 1999 AA Full group accounts made up to 31 March 1999
30 Sep 1999 363a Return made up to 08/09/99; no change of members
13 Apr 1999 MEM/ARTS Memorandum and Articles of Association
13 Apr 1999 88(2)R Ad 29/03/99--------- us$ si 1185996000@1=1185996000 us$ ic 0/1185996000