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FNZ CAPITAL MARKETS (UK) LIMITED

Company number 00816145

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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)
14 Aug 1998 288a New secretary appointed
28 Jul 1998 AA Full accounts made up to 30 September 1997
13 Nov 1997 288b Director resigned
14 Oct 1997 363s Return made up to 05/10/97; no change of members
03 Jun 1997 AA Full accounts made up to 30 September 1996
09 Oct 1996 363s Return made up to 05/10/96; full list of members
07 Feb 1996 AA Full accounts made up to 30 September 1995
25 Nov 1995 403a Declaration of satisfaction of mortgage/charge
25 Nov 1995 403a Declaration of satisfaction of mortgage/charge
21 Nov 1995 363s Return made up to 05/10/95; no change of members
17 May 1995 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
05 Apr 1995 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
27 Mar 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 DocumentResolutions
27 Mar 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
27 Mar 1995 123 £ nc 1100/1125 15/02/95
15 Jan 1995 AA Full accounts made up to 30 September 1994
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Request DocumentFull accounts made up to 30 September 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
30 Sep 1994 363s Return made up to 05/10/94; no change of members
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Request DocumentReturn made up to 05/10/94; no change of members
12 May 1994 AA Full accounts made up to 30 September 1993
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Request DocumentFull accounts made up to 30 September 1993
14 Oct 1993 363s Return made up to 05/10/93; full list of members
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Request DocumentReturn made up to 05/10/93; full list of members
18 May 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 May 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
04 May 1993 AA Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992
23 Oct 1992 363s Return made up to 05/10/92; 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 DocumentReturn made up to 05/10/92; full list of members