FDML HOLDINGS LIMITED

Company number 00575187

Date	Type	Description	View / Download
14 Jul 1998	155(6)b	Declaration of assistance for shares acquisition This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Jul 1998	AA	Full accounts made up to 31 December 1997	(11 pages)
10 Jul 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
09 Jul 1998	AUD	Auditor's resignation	(2 pages)
09 Jul 1998	288b	Director resigned	(1 page)
09 Jul 1998	288b	Director resigned	(1 page)
09 Jul 1998	288a	New director appointed	(2 pages)
09 Jul 1998	288a	New director appointed	(2 pages)
09 Jul 1998	288a	New director appointed	(2 pages)
02 Jul 1998	288b	Director resigned	(1 page)
10 Jun 1998	288b	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Jun 1998	288a	New secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Jan 1998	88(2)R	Ad 19/12/97--------- £ si 14@1=14 £ ic 1642/1656	(2 pages)
16 Jan 1998	88(2)R	Ad 30/12/97--------- £ si 12@1=12 £ ic 1630/1642	(2 pages)
18 Dec 1997	363a	Return made up to 09/12/97; full list of members	(9 pages)
15 Oct 1997	AA	Full accounts made up to 31 December 1996	(11 pages)
07 Feb 1997	288b	Director resigned	(1 page)
29 Jan 1997	AUD	Auditor's resignation	(2 pages)
13 Jan 1997	88(2)R	Ad 11/12/96--------- £ si 190@1=190 £ ic 1340/1530	(2 pages)
13 Jan 1997	88(2)R	Ad 12/12/96--------- £ si 70@1=70 £ ic 1270/1340	(2 pages)
11 Dec 1996	363a	Return made up to 09/12/96; full list of members	(9 pages)
01 Nov 1996	AA	Full accounts made up to 31 December 1995	(11 pages)
08 Mar 1996	288	New director appointed	(1 page)
08 Mar 1996	288	Director resigned;new director appointed	(2 pages)
22 Feb 1996	288	Director's particulars changed	(2 pages)