FSS INTERNATIONAL LIMITED

Company number 01615407

Date	Type	Description	View / Download
11 Apr 2000	363a	Return made up to 31/12/99; full list of members	(6 pages)
06 Apr 2000	288a	New director appointed	(2 pages)
06 Apr 2000	288a	New director appointed	(2 pages)
29 Feb 2000	AA	Full accounts made up to 30 April 1999	(18 pages)
04 Oct 1999	288b	Director resigned	(1 page)
04 Oct 1999	288b	Director resigned	(1 page)
04 Oct 1999	288b	Director resigned	(1 page)
13 Mar 1999	MA	Memorandum and Articles of Association	(8 pages)
13 Mar 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
11 Feb 1999	88(2)R	Ad 11/08/98--------- £ si 4546900@.01	(2 pages)
18 Jan 1999	363a	Return made up to 31/12/98; full list of members	(8 pages)
18 Jan 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
18 Jan 1999	122	Conve 07/08/98	(1 page)
18 Jan 1999	123	Nc inc already adjusted 07/08/98	(1 page)
18 Jan 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written 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
18 Jan 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written 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
18 Jan 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(5 pages)
14 Jan 1999	AUD	Auditor's resignation	(1 page)
13 Jan 1999	AA	Full accounts made up to 30 April 1998	(21 pages)
26 Nov 1998	288a	New director appointed	(2 pages)
26 Nov 1998	287	Registered office changed on 26/11/98 from: charlotte house 14 windmill street london W1P 2DY	(1 page)
26 Nov 1998	288a	New director appointed	(2 pages)
26 Aug 1998	288b	Director resigned	(1 page)
26 Aug 1998	288a	New director appointed	(2 pages)
26 Aug 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(9 pages)

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