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FKB INVESTMENT MANAGEMENT LIMITED

Company number 01908587

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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)
04 Jun 2001 AA Accounts made up to 30 September 2000
13 Jul 2000 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.
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13 Jul 2000 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 DocumentResolutions
13 Jul 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Jul 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
13 Jul 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
08 Jun 2000 363s Return made up to 22/05/00; full list of members
06 Jun 2000 AA Accounts made up to 30 September 1999
12 Oct 1999 AA Accounts made up to 31 December 1998
04 Oct 1999 225 Accounting reference date shortened from 31/12/99 to 30/09/99
09 Jun 1999 363a Return made up to 22/05/99; no change of members
13 Mar 1999 288b Director resigned
08 Jun 1998 363a Return made up to 22/05/98; full list of members
30 Mar 1998 AA Accounts made up to 31 December 1997
26 Feb 1998 288b Secretary resigned
20 Feb 1998 288a New secretary appointed
20 Feb 1998 288b Director resigned
13 Jun 1997 363a Return made up to 22/05/97; full list of members
13 May 1997 AA Accounts made up to 31 December 1996
19 Aug 1996 363a Return made up to 12/07/96; full list of members
27 Jun 1996 AA Accounts made up to 31 December 1995
04 Sep 1995 288 New director appointed
03 Aug 1995 363x Return made up to 12/07/95; no change of members
20 Jun 1995 288 New director appointed
15 Mar 1995 AA Accounts made up to 31 December 1994