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FORTH ESTUARY ENGINEERING LIMITED

Company number SC085639

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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)
01 Feb 1999 AA Full accounts made up to 30 June 1998
18 Nov 1998 419a(Scot) Dec mort/charge *
04 Sep 1998 363s Return made up to 14/08/98; full list of members
23 Dec 1997 MEM/ARTS Memorandum and Articles of Association
23 Dec 1997 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
16 Dec 1997 288b Secretary resigned
16 Dec 1997 288a New secretary appointed
02 Dec 1997 410(Scot) Partic of mort/charge *
30 Nov 1997 225 Accounting reference date extended from 31/01/98 to 30/06/98
24 Nov 1997 AUD Auditor's resignation
24 Nov 1997 288b Director resigned
24 Nov 1997 287 Registered office changed on 24/11/97 from: edinburgh dock leith edinburgh EH6 7DJ
24 Nov 1997 288a New director appointed
24 Nov 1997 288a New director appointed
24 Nov 1997 MEM/ARTS Memorandum and Articles of Association
24 Nov 1997 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
16 Oct 1997 169 £ sr 2000@1 25/08/95
08 Oct 1997 AA Full group accounts made up to 31 January 1997
07 Oct 1997 363a Return made up to 14/08/97; no change of members; amend
22 Aug 1997 363s Return made up to 14/08/97; no change of members
07 Jan 1997 AA Full group accounts made up to 31 January 1996
09 Dec 1996 363s Return made up to 14/08/96; full list of members
  • 363(288) ‐ Director resigned
21 Mar 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
25 Oct 1995 AA Full group accounts made up to 31 January 1995
24 Aug 1995 363s Return made up to 14/08/95; no change of members