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FCE BANK PLC

Company number 00772784

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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)
04 Nov 1993 SA Statement of affairs
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04 Nov 1993 88(2)O Ad 05/10/93--------- £ si 129909756@1
15 Oct 1993 88(2)P Ad 05/10/93--------- £ si 129909756@1=129909756 £ ic 442645203/572554959
31 Aug 1993 288 Director's particulars changed
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30 Aug 1993 288 New director appointed
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30 Aug 1993 288 New director appointed
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26 Aug 1993 288 New director appointed
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19 Aug 1993 SA Statement of affairs
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19 Aug 1993 88(2)O Ad 30/06/93-01/07/93 £ si 217645203@1
23 Jul 1993 88(2)P Ad 30/06/93-01/07/93 £ si 217645203@1=217645203 £ ic 235000000/452645203
16 Jul 1993 MISC Amending res inc s/cap
15 Jul 1993 288 Director resigned
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12 Jul 1993 288 Director resigned
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12 Jul 1993 288 Director resigned
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12 Jul 1993 288 Director resigned
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21 Jun 1993 363a Return made up to 31/03/93; full list of members
04 Jun 1993 287 Registered office changed on 04/06/93 from: eagle way, brentwood, essex. CM13 3BW
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Request DocumentRegistered office changed on 04/06/93 from: eagle way, brentwood, essex. CM13 3BW
04 Jun 1993 123 Nc inc already adjusted 26/05/93
04 Jun 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
04 Jun 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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04 Jun 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
01 Jun 1993 CERTNM Company name changed\certificate issued on 01/06/93
28 May 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 May 1993 288 Director resigned
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05 Apr 1993 AA Full group accounts made up to 31 December 1992