FDML HOLDINGS LIMITED

Company number 00575187

Date	Type	Description	View / Download
22 Feb 1996	288	Secretary's particulars changed	(2 pages)
31 Jan 1996	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
31 Jan 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
16 Jan 1996	88(2)R	Ad 21/12/95--------- £ si 250@1=250 £ ic 1020/1270	(2 pages)
09 Jan 1996	363x	Return made up to 09/12/95; full list of members	(6 pages)
24 Oct 1995	288	Secretary resigned;new secretary appointed	(4 pages)
15 Sep 1995	AA	Full accounts made up to 31 December 1994	(9 pages)
07 Jun 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
07 Jun 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
07 Jun 1995	88(2)	Ad 01/06/95--------- £ si 100@1=100 £ ic 1020/1120 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
07 Jun 1995	123	£ nc 1020/11020 01/06/95	(1 page)
04 May 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
09 Jan 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
09 Jan 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
09 Jan 1995	88(2)	Ad 15/12/94--------- £ si 1000@1=1000 £ ic 20/1020 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
09 Jan 1995	123	£ nc 100/92100 15/12/94 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
08 Jan 1995	363x	Return made up to 09/12/94; full list of members 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(34 pages)
22 Dec 1994	CERTNM	Company name changed electrical insulation company li mited(the)\certificate issued on 23/12/94 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 Aug 1994	288	Director's particulars changed 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
20 Jul 1994	AA	Accounts for a dormant company made up to 31 December 1993 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
03 Feb 1994	288	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
03 Feb 1994	288	Secretary resigned;director resigned;new director 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
20 Dec 1993	363x	Return made up to 09/12/93; full list of members 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
17 Jun 1993	AA	Accounts for a dormant company made up to 31 December 1992 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