FISCAL ENGINEERS LIMITED

Company number 03912724

Date	Type	Description	View / Download
12 Sep 2005	288a	New director appointed	(2 pages)
12 Sep 2005	288b	Secretary resigned;director resigned	(1 page)
12 Sep 2005	288a	New secretary appointed	(2 pages)
22 Feb 2005	363s	Return made up to 25/01/05; full list of members	(8 pages)
28 Sep 2004	AA	Full accounts made up to 31 May 2004	(16 pages)
02 Feb 2004	363s	Return made up to 25/01/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
06 Oct 2003	AA	Accounts for a small company made up to 31 May 2003	(7 pages)
20 Aug 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
13 Aug 2003	288c	Director's particulars changed	(1 page)
11 Mar 2003	363s	Return made up to 25/01/03; full list of members	(7 pages)
24 Sep 2002	288a	New director appointed	(1 page)
23 Sep 2002	288a	New director appointed	(2 pages)
12 Sep 2002	AA	Accounts for a small company made up to 31 May 2002	(7 pages)
12 Feb 2002	363s	Return made up to 25/01/02; full list of members	(6 pages)
12 Nov 2001	288b	Director resigned	(1 page)
28 Sep 2001	AA	Accounts for a small company made up to 31 May 2001	(6 pages)
11 Jun 2001	287	Registered office changed on 11/06/01 from: franklins registered auditors the limes 3 pelham avenue nottingham nottinghamshire NG5 1AJ	(1 page)
30 Apr 2001	288a	New director appointed	(2 pages)
10 Apr 2001	395	Particulars of mortgage/charge	(4 pages)
13 Feb 2001	363s	Return made up to 25/01/01; full list of members	(6 pages)
22 Dec 2000	88(2)R	Ad 18/04/00--------- £ si 9999@1=9999 £ ic 1/10000	(2 pages)
21 Nov 2000	288b	Secretary resigned	(1 page)
21 Nov 2000	225	Accounting reference date extended from 31/01/01 to 31/05/01	(1 page)
21 Nov 2000	123	Nc inc already adjusted 01/04/00	(1 page)
21 Nov 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)