FICTION SONGS LIMITED

Company number 01285030

Date	Type	Description	View / Download
25 Jun 2001	288a	New director appointed	(3 pages)
25 Jun 2001	288a	New secretary appointed	(2 pages)
25 Jun 2001	288a	New director appointed	(2 pages)
05 Apr 2001	AA	Accounts for a small company made up to 31 December 2000	(7 pages)
20 Mar 2001	88(2)R	Ad 02/03/01--------- us$ si 10000@1.44=14400 us$ ic 0/14400	(2 pages)
20 Mar 2001	123	Nc inc already adjusted 02/03/01	(1 page)
20 Mar 2001	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Mar 2001	RESOLUTIONS	Resolutions WRES10 ‐ Written 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 Document
20 Mar 2001	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Mar 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(16 pages)
20 Mar 2001	288b	Director resigned	(1 page)
20 Feb 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
15 Feb 2001	288b	Director resigned	(1 page)
27 Nov 2000	363s	Return made up to 12/10/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
28 Sep 2000	AA	Accounts for a small company made up to 31 December 1999	(7 pages)
25 Oct 1999	AA	Accounts for a small company made up to 31 December 1998	(7 pages)
20 Oct 1999	363s	Return made up to 12/10/99; full list of members	(7 pages)
18 Nov 1998	363s	Return made up to 12/10/98; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(6 pages)
27 Oct 1998	AA	Accounts for a small company made up to 31 December 1997	(7 pages)
23 Mar 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
23 Mar 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
23 Mar 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
17 Nov 1997	190	Location of debenture register	(1 page)
17 Nov 1997	363a	Return made up to 12/10/97; full list of members	(7 pages)
28 Oct 1997	AA	Accounts for a small company made up to 31 December 1996	(8 pages)

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