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FW MANAGEMENT OPERATIONS (U.K.) LIMITED

Company number 01628475

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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)
22 Oct 2004 288b Director resigned
07 Jun 2004 363a Return made up to 23/05/04; no change of members
20 May 2004 AA Total exemption small company accounts made up to 31 December 2003
25 Feb 2004 MEM/ARTS Memorandum and Articles of Association
25 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Feb 2004 395 Particulars of mortgage/charge
19 Jan 2004 288b Director resigned
19 Jan 2004 288b Director resigned
19 Aug 2003 AA Total exemption small company accounts made up to 31 December 2002
11 Jun 2003 363s Return made up to 23/05/03; full list of members
02 Nov 2002 AA Accounts made up to 31 December 2001
02 Jun 2002 363s Return made up to 23/05/02; full list of members
27 Oct 2001 AA Accounts made up to 31 December 2000
13 Jun 2001 363s Return made up to 23/05/01; full list of members
26 Jul 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Jun 2000 288a New director appointed
07 Jun 2000 AA Full accounts made up to 31 December 1999
07 Jun 2000 363s Return made up to 23/05/00; full list of members
07 Jun 2000 288b Director resigned
05 May 2000 353 Location of register of members
03 Jun 1999 363a Return made up to 23/05/99; full list of members
03 Jun 1999 AA Full accounts made up to 31 December 1998
01 Jun 1999 287 Registered office changed on 01/06/99 from: foster wheeler house station road reading berkshire RG1 1LX
06 Oct 1998 288b Director resigned
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Request DocumentDirector resigned
18 Aug 1998 AUD Auditor's resignation