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F & C INTERNATIONAL (1993) LIMITED

Company number 00493637

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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)
17 Jan 2005 363s Return made up to 01/01/05; full list of members
17 Jan 2005 363(353) Location of register of members address changed
12 Aug 2004 AA Accounts made up to 30 September 2003
29 Jul 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Jul 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Jul 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Jul 2004 225 Accounting reference date shortened from 30/09/04 to 31/05/04
28 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jun 2004 287 Registered office changed on 28/06/04 from: gold seal house astmoor road runcorn cheshire WA7 1PJ
07 Feb 2004 363a Return made up to 01/01/04; full list of members
18 Jan 2004 288b Secretary resigned;director resigned
18 Jan 2004 288b Director resigned
18 Jan 2004 288a New director appointed
18 Jan 2004 288a New secretary appointed;new director appointed
31 Jan 2003 363s Return made up to 01/01/03; full list of members
31 Jan 2003 AA Accounts made up to 30 September 2002
27 Jan 2002 AA Accounts made up to 30 September 2001
27 Jan 2002 363s Return made up to 01/01/02; full list of members
25 Jan 2001 363s Return made up to 01/01/01; full list of members
25 Jan 2001 AA Accounts made up to 30 September 2000
25 Jan 2000 363s Return made up to 01/01/00; full list of members
25 Jan 2000 363(287) Registered office changed on 25/01/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 25/01/00
24 Jan 2000 AA Accounts made up to 30 September 1999
04 Feb 1999 363s Return made up to 01/01/99; no change of members
04 Feb 1999 AA Accounts made up to 30 September 1998