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FCI CONNECTORS UK LIMITED

Company number 01559880

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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)
12 Apr 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Nov 2000 244 Delivery ext'd 3 mth 31/12/99
11 Aug 2000 363s Return made up to 16/08/00; full list of members
09 Nov 1999 288b Director resigned
21 Sep 1999 AA Full accounts made up to 31 December 1998
07 Sep 1999 363s Return made up to 16/08/99; no change of members
24 Jun 1999 288a New secretary appointed
24 Jun 1999 288b Secretary resigned
03 Nov 1998 AA Full accounts made up to 31 December 1997
07 Sep 1998 363s Return made up to 16/08/98; full list of members
26 Oct 1997 AA Full accounts made up to 31 December 1996
16 Sep 1997 363s Return made up to 16/08/97; no change of members
22 Oct 1996 AA Full accounts made up to 31 December 1995
12 Sep 1996 363s Return made up to 16/08/96; full list of members
26 Oct 1995 AA Full accounts made up to 31 December 1994
13 Sep 1995 363s Return made up to 16/08/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
14 Sep 1994 AA Full accounts made up to 31 December 1993
14 Sep 1994 363s Return made up to 16/08/94; change of members
13 Sep 1993 AA Full accounts made up to 31 December 1992
13 Sep 1993 363b Return made up to 16/08/93; full list of members
09 Sep 1993 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
09 Sep 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
09 Sep 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
09 Sep 1993 88(2)R Ad 27/08/93--------- £ si 2100000@1=2100000 £ ic 300002/2400002