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FBH-FICHET LIMITED

Company number 00962212

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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)
20 Jul 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
27 Jun 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Jun 1993 CERTNM Company name changed fichet (U.K.) LIMITED\certificate issued on 11/06/93
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Request DocumentCompany name changed fichet (U.K.) LIMITED\certificate issued on 11/06/93
04 May 1993 363s Return made up to 16/03/93; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
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Request DocumentReturn made up to 16/03/93; full list of members
24 Mar 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
24 Mar 1993 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
24 Mar 1993 288 Director resigned
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Request DocumentDirector resigned
28 Apr 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
31 Mar 1992 363b Return made up to 16/03/92; full list of members
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Request DocumentReturn made up to 16/03/92; full list of members
11 Feb 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
11 Feb 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Oct 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
27 Apr 1991 287 Registered office changed on 27/04/91 from: 22-24 marlborough grove old kent road london SE1 5JT
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Request DocumentRegistered office changed on 27/04/91 from: 22-24 marlborough grove old kent road london SE1 5JT
27 Apr 1991 363a Return made up to 16/03/91; full list of members
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Request DocumentReturn made up to 16/03/91; full list of members
05 Feb 1991 88(2)R Ad 19/12/90--------- £ si 305000@1=305000 £ ic 400000/705000
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Request DocumentAd 19/12/90--------- £ si 305000@1=305000 £ ic 400000/705000
05 Feb 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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05 Feb 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
05 Feb 1991 123 £ nc 400000/1000000 19/12/90
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Request Document£ nc 400000/1000000 19/12/90
15 Oct 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
11 Oct 1990 CERTNM Company name changed fichet-bauche (U.K.) LIMITED\certificate issued on 12/10/90
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Request DocumentCompany name changed fichet-bauche (U.K.) LIMITED\certificate issued on 12/10/90
16 May 1990 363 Return made up to 16/03/90; full list of members
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Request DocumentReturn made up to 16/03/90; full list of members
21 Mar 1990 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
20 Mar 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Mar 1990 363 Return made up to 31/12/89; 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 31/12/89; full list of members