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F.T. MANAGEMENT SERVICES LIMITED

Company number 01331151

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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)
06 Sep 1995 288 Director resigned
18 May 1995 AA Accounts for a dormant company made up to 31 December 1994
06 Apr 1995 363x Return made up to 28/03/95; full list of members
09 Jan 1995 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
04 Oct 1994 AA Full accounts made up to 31 December 1993
04 May 1994 287 Registered office changed on 04/05/94 from: avenue house 131-133 holland park avenue london W11 4UT
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Request DocumentRegistered office changed on 04/05/94 from: avenue house 131-133 holland park avenue london W11 4UT
15 Apr 1994 363x Return made up to 28/03/94; full list of members
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Request DocumentReturn made up to 28/03/94; full list of members
09 Nov 1993 AA Full accounts made up to 31 December 1992
14 Apr 1993 363x Return made up to 28/03/93; no change of members
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Request DocumentReturn made up to 28/03/93; no change of members
09 Dec 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 May 1992 AA Full accounts made up to 31 December 1991
08 Apr 1992 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
08 Apr 1992 363x Return made up to 28/03/92; no change of members
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Request DocumentReturn made up to 28/03/92; no change of members
19 Sep 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
08 Sep 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Sep 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Sep 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Apr 1991 363x Return made up to 28/03/91; full list of members
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Request DocumentReturn made up to 28/03/91; full list of members
15 Apr 1991 AA Full accounts made up to 31 December 1990
07 Sep 1990 288 Director resigned
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31 Aug 1990 288 New director appointed
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Request DocumentNew director appointed
13 Aug 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Aug 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
28 Jun 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989