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F.P.S. (HOLDINGS) LIMITED

Company number 01474522

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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)
13 Dec 1990 AA Full group accounts made up to 30 June 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 30 June 1990
09 Aug 1990 288 Director resigned
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Request DocumentDirector resigned
16 Mar 1990 MEM/ARTS Memorandum and Articles of Association
21 Jan 1990 363 Return made up to 12/01/90; full list of members
21 Jan 1990 AA Full group accounts made up to 30 June 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 30 June 1989
31 Jan 1989 AA Full group accounts made up to 30 June 1988
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Request DocumentFull group accounts made up to 30 June 1988
31 Jan 1989 363 Return made up to 12/01/89; full list of members
26 Sep 1988 287 Registered office changed on 26/09/88 from: sterling house 14/19 old park road hitchin herts sgs 2JR
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Request DocumentRegistered office changed on 26/09/88 from: sterling house 14/19 old park road hitchin herts sgs 2JR
04 Aug 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 Feb 1988 363 Return made up to 12/01/88; full list of members
30 Dec 1987 AA Full group accounts made up to 30 June 1987
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Request DocumentFull group accounts made up to 30 June 1987
28 Jul 1987 AUD Auditor's resignation
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Request DocumentAuditor's resignation
22 Jul 1987 155(6)b Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
22 Jul 1987 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
05 Mar 1987 225(1) Accounting reference date shortened from 31/12 to 30/06
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Request DocumentAccounting reference date shortened from 31/12 to 30/06
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
22 Dec 1986 288 New director appointed
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Request DocumentNew director appointed
18 Dec 1986 363 Return made up to 13/12/86; full list of members
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Request DocumentReturn made up to 13/12/86; full list of members
26 Sep 1986 AA Group of companies' accounts made up to 31 December 1985
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Request DocumentGroup of companies' accounts made up to 31 December 1985
01 May 1986 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
22 Jan 1980 NEWINC Incorporation