FCB NOMINEES LIMITED

Company number 01822075

Date	Type	Description	View / Download
02 Jan 2002	363s	Return made up to 10/12/01; full list of members	(7 pages)
14 Nov 2001	288b	Director resigned	(1 page)
14 Nov 2001	288b	Director resigned	(1 page)
14 Dec 2000	363a	Return made up to 10/12/00; full list of members	(7 pages)
01 Sep 2000	AA	Accounts for a dormant company made up to 30 April 2000	(2 pages)
16 Dec 1999	363s	Return made up to 10/12/99; full list of members	(7 pages)
13 Oct 1999	AA	Accounts for a dormant company made up to 30 April 1999	(5 pages)
08 Oct 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective 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 Oct 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
02 Jun 1999	AA	Full accounts made up to 30 April 1998	(6 pages)
11 Jan 1999	363s	Return made up to 10/12/98; no change of members 363(288) ‐ Secretary's particulars changed	(6 pages)
02 Sep 1998	288c	Secretary's particulars changed	(1 page)
02 Sep 1998	288c	Director's particulars changed	(1 page)
02 Sep 1998	288b	Director resigned	(1 page)
02 Sep 1998	288b	Director resigned	(1 page)
02 Sep 1998	288b	Director resigned	(1 page)
02 Sep 1998	288b	Director resigned	(1 page)
02 Sep 1998	287	Registered office changed on 02/09/98 from: 4 john carpenter street london EC4Y 0NH	(1 page)
26 Feb 1998	AA	Accounts for a dormant company made up to 30 April 1997	(6 pages)
26 Feb 1998	RESOLUTIONS	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors	(1 page)
23 Jan 1998	363s	Return made up to 10/12/97; full list of members	(8 pages)
04 Dec 1997	288c	Director's particulars changed	(1 page)
17 Jun 1997	288a	New director appointed	(3 pages)
08 May 1997	288c	Director's particulars changed	(1 page)
04 Mar 1997	AA	Full accounts made up to 30 April 1996	(6 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9
• 10

Next