FN HOLDINGS LIMITED

Company number 01590924

Date	Type	Description	View / Download
08 Nov 1999	AA	Full accounts made up to 31 December 1998	(15 pages)
11 Feb 1999	363s	Return made up to 22/01/99; no change of members	(5 pages)
02 Nov 1998	AA	Full accounts made up to 31 December 1997	(16 pages)
03 Feb 1998	363s	Return made up to 22/01/98; change of members	(6 pages)
20 Jun 1997	AA	Full accounts made up to 31 December 1996	(17 pages)
07 Feb 1997	363s	Return made up to 22/01/97; full list of members	(6 pages)
10 Nov 1996	AA	Full accounts made up to 31 December 1995	(17 pages)
09 May 1996	288	Secretary resigned;director resigned	(1 page)
09 May 1996	288	New secretary appointed	(2 pages)
09 May 1996	363s	Return made up to 22/01/96; full list of members	(6 pages)
24 Apr 1996	88(2)R	Ad 02/04/96--------- £ si 1740@1=1740 £ ic 1740/3480	(2 pages)
22 Apr 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Apr 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(17 pages)
16 Apr 1996	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
16 Apr 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Apr 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
16 Apr 1996	123	£ nc 5000/6740 02/04/96	(1 page)
20 Mar 1996	287	Registered office changed on 20/03/96 from: woodside pedmore road dudley west midlands DY2 0RR	(1 page)
13 Feb 1996	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
08 Feb 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Feb 1996	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(29 pages)
08 Feb 1996	88(2)R	Ad 05/02/96--------- £ si 144@1=144 £ ic 1596/1740	(2 pages)
08 Feb 1996	169	£ ic 1740/1596 05/02/96 £ sr 144@1=144	(1 page)
05 Dec 1995	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(2 pages)
01 Dec 1995	CERTNM	Company name changed L.P.K. holdings LIMITED\certificate issued on 04/12/95	(4 pages)

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