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FS (UK) LIMITED

Company number 01535944

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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)
09 Aug 2002 288b Director resigned
23 Jan 2002 AA Accounts made up to 30 September 2001
06 Dec 2001 363s Return made up to 24/10/01; full list of members
30 Jul 2001 AA Accounts made up to 30 September 2000
30 Oct 2000 363s Return made up to 24/10/00; full list of members
28 Jul 2000 AA Accounts made up to 30 September 1999
19 Nov 1999 363a Return made up to 24/10/99; full list of members
19 Nov 1999 288c Secretary's particulars changed;director's particulars changed
19 Nov 1999 288c Director's particulars changed
23 Aug 1999 287 Registered office changed on 23/08/99 from: oaklands manor thorner lane scarcroft leeds LS14 3AH
02 Aug 1999 AA Accounts made up to 30 September 1998
17 Dec 1998 363s Return made up to 24/10/98; full list of members
17 Dec 1998 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
17 Dec 1998 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
27 Oct 1998 288a New director appointed
02 Oct 1998 AA Full accounts made up to 31 December 1997
03 Sep 1998 288a New secretary appointed;new director appointed
14 Aug 1998 225 Accounting reference date shortened from 31/12/98 to 30/09/98
14 Aug 1998 288b Secretary resigned
14 Aug 1998 288b Director resigned
16 Apr 1998 MA Memorandum and Articles of Association
16 Apr 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
06 Nov 1997 363s Return made up to 24/10/97; full list of members
04 Nov 1997 AA Full accounts made up to 31 December 1996
19 Nov 1996 363s Return made up to 24/10/96; no change of members