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F.E.P. (U.K.) LIMITED

Company number 01832211

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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)
10 Apr 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
10 Apr 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Apr 1991 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 DocumentResolutions
10 Apr 1991 123 £ nc 12005000/24205000 15/03/91
06 Dec 1990 AUD Auditor's resignation
25 Sep 1990 363 Return made up to 23/07/90; full list of members
22 Aug 1990 AA Full group accounts made up to 31 December 1988
02 Jan 1990 363 Return made up to 28/07/89; full list of members
13 Nov 1989 AA Full accounts made up to 31 December 1987
18 Apr 1989 288a New secretary appointed
24 Feb 1989 88(3) Particulars of contract relating to shares
08 Feb 1989 288 Director resigned;new director appointed
06 Feb 1989 PUC 3 Wd 24/01/89 ad 26/12/88--------- £ si 12000000@1=12000000
06 Feb 1989 123 Nc inc already adjusted
06 Feb 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
06 Feb 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Feb 1989 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 DocumentResolutions
29 Nov 1988 288 New director appointed
12 Oct 1988 363 Return made up to 04/07/88; full list of members
25 Jul 1988 AA Full accounts made up to 31 December 1986
25 May 1988 363 Return made up to 09/10/87; full list of members
30 Oct 1987 AA Full accounts made up to 31 December 1985
13 May 1987 363 Return made up to 31/12/86; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/86; full list of members
01 Apr 1987 288 Secretary resigned;new secretary appointed;director resigned
10 Jan 1987 363 Return made up to 31/12/85; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/85; full list of members