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FTI CONSULTING GROUP LIMITED

Company number 01656428

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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)
11 Nov 1991 363b Return made up to 23/10/91; full list of members
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31 Jul 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
22 May 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 May 1991 CERTNM Company name changed broad street financial dynamics LIMITED\certificate issued on 08/05/91
28 Apr 1991 AA Full accounts made up to 31 March 1990
15 Apr 1991 122 S-div 26/03/91
15 Apr 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 Nov 1990 CERTNM Company name changed broad street associates public r elations LIMITED\certificate issued on 23/11/90
21 Nov 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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21 Nov 1990 363 Return made up to 23/10/90; full list of members
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Request DocumentReturn made up to 23/10/90; full list of members
08 Nov 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Oct 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
27 Jun 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Jun 1990 403a Declaration of satisfaction of mortgage/charge
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26 Apr 1990 288 Director resigned
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27 Feb 1990 AA Full accounts made up to 31 March 1989
16 Jan 1990 288 Director resigned
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27 Oct 1989 363 Return made up to 11/08/89; full list of members
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Request DocumentReturn made up to 11/08/89; full list of members
09 Aug 1989 288 Director resigned
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14 Jun 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 May 1989 288 Director resigned
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Request DocumentDirector resigned
23 May 1989 288 Director resigned
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Request DocumentDirector resigned
12 May 1989 AA Full accounts made up to 31 March 1988
17 Jan 1989 363 Return made up to 31/05/88; full list of members
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Request DocumentReturn made up to 31/05/88; full list of members
21 Oct 1988 288 Director resigned
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Request DocumentDirector resigned