- Company Overview for FBH-FICHET LIMITED (00962212)
- Filing history for FBH-FICHET LIMITED (00962212)
- People for FBH-FICHET LIMITED (00962212)
- Charges for FBH-FICHET LIMITED (00962212)
- More for FBH-FICHET LIMITED (00962212)
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) |
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09 Apr 1999 | 288a | New director appointed | |
16 Jul 1998 | AA | Accounts for a small company made up to 31 January 1998 | |
23 Mar 1998 | 363s |
Return made up to 16/03/98; full list of members
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02 Oct 1997 | AA | Accounts for a small company made up to 31 January 1997 | |
09 Jun 1997 | 287 | Registered office changed on 09/06/97 from: 3 apex point welham green hatfield hertfordshire AL9 7HB | |
02 Apr 1997 | 363s | Return made up to 16/03/97; no change of members | |
01 Jul 1996 | AA | Accounts for a small company made up to 31 January 1996 | |
03 Apr 1996 | 363s | Return made up to 16/03/96; no change of members | |
06 Jul 1995 | AA | Accounts for a small company made up to 31 January 1995 | |
22 Jun 1995 | 288 |
Secretary resigned;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 DocumentSecretary resigned;new secretary appointed |
22 Mar 1995 | 363s | Return made up to 16/03/95; full list of members | |
09 Nov 1994 | 225(1) |
Accounting reference date extended from 31/12 to 31/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentAccounting reference date extended from 31/12 to 31/01 |
15 Aug 1994 | 288 |
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 DocumentDirector resigned;new director appointed |
11 Jul 1994 | AA |
Accounts for a small company made up to 31 December 1993
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|
Request DocumentAccounts for a small company made up to 31 December 1993 |
24 Mar 1994 | 363s |
Return made up to 16/03/94; full list of members
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|
Request DocumentReturn made up to 16/03/94; full list of members |
04 Feb 1994 | CERT15 | Certificate of reduction of issued capital | |
02 Feb 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
29 Jan 1994 | OCPRI |
Rereg as pri, reduce iss capital, alter mem & arts
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Request DocumentRereg as pri, reduce iss capital, alter mem & arts |
23 Dec 1993 | 88(2) | Ad 07/12/93--------- £ si 100000@1=100000 £ ic 900000/1000000 | |
03 Nov 1993 | AA |
Full accounts made up to 31 December 1992
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|
Request DocumentFull accounts made up to 31 December 1992 |
25 Aug 1993 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
20 Aug 1993 | 287 |
Registered office changed on 20/08/93 from: security house acrewood way st albans herts
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|
Request DocumentRegistered office changed on 20/08/93 from: security house acrewood way st albans herts |
03 Aug 1993 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
03 Aug 1993 | 288 |
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 DocumentNew director appointed |
03 Aug 1993 | 288 |
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 DocumentNew director appointed |