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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
08 Aug 1994 363x Return made up to 12/07/94; 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 12/07/94; full list of members
20 Jun 1994 363x Return made up to 17/06/94; full list of members
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Request DocumentReturn made up to 17/06/94; full list of members
31 Mar 1994 AA Accounts made up to 31 December 1993
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Request DocumentAccounts made up to 31 December 1993
21 Sep 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
18 Aug 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
26 Jul 1993 AA Accounts made up to 31 December 1992
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Request DocumentAccounts made up to 31 December 1992
08 Jul 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
02 Jul 1993 363s Return made up to 17/06/93; full list of members
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Request DocumentReturn made up to 17/06/93; full list of members
02 Jul 1993 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
02 Jul 1993 363(288) Director resigned
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Request DocumentDirector resigned
15 Jan 1993 DISS40 Compulsory strike-off action has been discontinued
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Request DocumentCompulsory strike-off action has been discontinued
06 Jan 1993 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
06 Jan 1993 288 Secretary resigned
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Request DocumentSecretary resigned
06 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
06 Jan 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
06 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
23 Dec 1992 288 Director resigned
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Request DocumentDirector resigned
23 Dec 1992 288 Director resigned
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Request DocumentDirector resigned
26 Nov 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
26 Nov 1992 AA Accounts made up to 31 March 1992
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Request DocumentAccounts made up to 31 March 1992
01 Sep 1992 GAZ1 First Gazette notice for compulsory strike-off
28 Jul 1992 363s Return made up to 28/06/92; full list of members
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Request DocumentReturn made up to 28/06/92; full list of members
28 Jul 1992 363(288) Director's particulars changed;director resigned
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Request DocumentDirector's particulars changed;director resigned
21 Jul 1992 288 Director resigned
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Request DocumentDirector resigned