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FHB HOLDINGS LIMITED

Company number 00303448

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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)
02 Mar 2003 AUD Auditor's resignation
29 Jan 2003 403a Declaration of satisfaction of mortgage/charge
04 Oct 2002 395 Particulars of mortgage/charge
04 Oct 2002 395 Particulars of mortgage/charge
20 Aug 2002 AA Group of companies' accounts made up to 31 December 2001
19 Aug 2002 169 £ ic 4050000/1177534 19/07/02 £ sr 11489866@.25=2872466
24 Jul 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Jul 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Jun 2002 363s Return made up to 09/06/02; full list of members
13 Mar 2002 287 Registered office changed on 13/03/02 from: 9B greyfriars business park greyfriars way stafford staffordshire ST16 2RF
25 Oct 2001 AA Group of companies' accounts made up to 31 December 2000
06 Jul 2001 363s Return made up to 09/06/01; full list of members
06 Oct 2000 AA Full group accounts made up to 31 December 1999
08 Aug 2000 363s Return made up to 01/08/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 May 2000 287 Registered office changed on 16/05/00 from: the green wolverhampton road stafford ST17 4BL
16 Sep 1999 CERT11 Certificate of change of name and re-registration from Public Limited Company to Private
16 Sep 1999 MAR Re-registration of Memorandum and Articles
16 Sep 1999 53 Application for reregistration from PLC to private
16 Sep 1999 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
16 Sep 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 Aug 1999 363s Return made up to 01/08/99; bulk list available separately
03 Aug 1999 AA Full group accounts made up to 31 December 1998
05 May 1999 288a New director appointed
10 Aug 1998 363s Return made up to 10/08/98; bulk list available separately
04 Aug 1998 AA Full group accounts made up to 31 December 1997