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F. B. LIMITED

Company number 01328274

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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)
14 Jul 2002 288b Secretary resigned
14 Jul 2002 288a New secretary appointed
12 Jul 2002 AA Full accounts made up to 31 March 2001
25 Mar 2002 363s Return made up to 16/03/02; full list of members
14 Apr 2001 363s Return made up to 16/03/01; full list of members
10 Apr 2001 AA Accounts for a small company made up to 31 March 2000
21 Dec 2000 288b Secretary resigned;director resigned
21 Dec 2000 288a New secretary appointed
27 Mar 2000 363s Return made up to 16/03/00; full list of members
28 Jan 2000 AA Accounts for a small company made up to 31 March 1999
23 Apr 1999 363s Return made up to 16/03/99; full list of members
05 Feb 1999 288a New director appointed
28 Jan 1999 AA Accounts for a small company made up to 31 March 1998
15 Dec 1998 MEM/ARTS Memorandum and Articles of Association
15 Dec 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
15 Apr 1998 363s Return made up to 16/03/98; no change of members
03 Oct 1997 225 Accounting reference date extended from 30/11/97 to 31/03/98
01 Oct 1997 AA Accounts for a small company made up to 30 November 1996
20 Mar 1997 363s Return made up to 16/03/97; no change of members
02 Oct 1996 AA Full accounts made up to 30 November 1995
31 Mar 1996 363s Return made up to 16/03/96; full list of members
03 Oct 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Sep 1995 AA Accounts for a small company made up to 30 November 1994
16 Mar 1995 363s Return made up to 16/03/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995