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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)
05 Mar 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
05 Mar 1993 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 DocumentNew secretary appointed
23 Apr 1992 363b Return made up to 30/03/92; change of members
15 Apr 1992 AA Full group accounts made up to 31 December 1991
11 Mar 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
13 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
10 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
23 Dec 1991 288 Secretary resigned;new secretary appointed
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20 Dec 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Dec 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Oct 1991 288 Director resigned
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24 May 1991 AA Full accounts made up to 31 December 1990
02 May 1991 CERTNM Company name changed\certificate issued on 02/05/91
01 May 1991 CERTNM Company name changed\certificate issued on 01/05/91
01 May 1991 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
01 May 1991 363a Return made up to 30/03/91; change of members
01 May 1991 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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19 Apr 1991 288 New director appointed
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13 Apr 1991 43(3)e Declaration on reregistration from private to PLC
13 Apr 1991 BS Balance Sheet
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13 Apr 1991 AUDS Auditor's statement
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13 Apr 1991 AUDR Auditor's report
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13 Apr 1991 MAR Re-registration of Memorandum and Articles
13 Apr 1991 43(3) Application for reregistration from private to PLC
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08 Mar 1991 288 Director resigned
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Request DocumentDirector resigned