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FUNDAMENTAL (U.K.) LIMITED

Company number 01930160

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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 Feb 2003 287 Registered office changed on 11/02/03 from: 151 kennington road london SE11 6SF
07 Oct 2002 363s Return made up to 30/09/02; full list of members
17 Sep 2002 AA Accounts for a dormant company made up to 31 December 2001
17 Sep 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
04 Oct 2001 363s Return made up to 30/09/01; full list of members
18 Sep 2001 AA Accounts for a dormant company made up to 31 December 2000
18 Sep 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
09 Oct 2000 363s Return made up to 30/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
11 Sep 2000 AA Accounts for a dormant company made up to 31 December 1999
11 Sep 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
05 Oct 1999 363s Return made up to 30/09/99; full list of members
17 Sep 1999 AA Accounts for a dormant company made up to 31 December 1998
17 Sep 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
24 Sep 1998 363s Return made up to 30/09/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Sep 1998 AA Accounts for a dormant company made up to 31 December 1997
10 Sep 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
03 Oct 1997 363s Return made up to 30/09/97; full list of members
29 Sep 1997 AA Accounts for a dormant company made up to 31 December 1996
29 Sep 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
06 Oct 1996 363s Return made up to 30/09/96; full list of members
19 Sep 1996 AA Accounts for a dormant company made up to 31 December 1995
19 Sep 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
22 Sep 1995 AA Accounts for a dormant company made up to 31 December 1994
22 Sep 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
20 Sep 1995 363s Return made up to 30/09/95; full list of members