- 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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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
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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
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|
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
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Request DocumentResolutions |
05 Feb 1991 | RESOLUTIONS |
Resolutions
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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
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Request DocumentReturn made up to 31/12/89; full list of members |