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FCGM LIMITED

Company number 01069133

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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)
26 Oct 2002 AA Group of companies' accounts made up to 31 July 2002
18 Dec 2001 363s Return made up to 28/11/01; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
18 Dec 2001 288a New secretary appointed
30 Oct 2001 AA Group of companies' accounts made up to 31 July 2001
11 Jan 2001 363s Return made up to 28/11/00; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
17 Nov 2000 AA Full group accounts made up to 31 July 2000
24 Jan 2000 AA Full group accounts made up to 31 July 1999
24 Dec 1999 363s Return made up to 28/11/99; bulk list available separately
21 Dec 1999 288a New director appointed
21 Dec 1999 288a New director appointed
21 Dec 1999 288a New director appointed
20 Dec 1998 288a New director appointed
20 Dec 1998 363s Return made up to 28/11/98; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
08 Dec 1998 AA Full group accounts made up to 31 July 1998
18 Dec 1997 363s Return made up to 28/11/97; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
03 Dec 1997 MEM/ARTS Memorandum and Articles of Association
28 Nov 1997 123 £ nc 500/5000 17/11/97
28 Nov 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
28 Nov 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Nov 1997 AA Full group accounts made up to 31 July 1997
24 Dec 1996 363s Return made up to 28/11/96; full list of members
  • 363(288) ‐ Director's particulars changed
21 Nov 1996 AA Full group accounts made up to 31 July 1996
19 Apr 1996 403a Declaration of satisfaction of mortgage/charge
28 Mar 1996 288 Secretary resigned;new secretary appointed
24 Jan 1996 AA Full group accounts made up to 31 July 1995