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FSF DORMANT LIMITED

Company number 01940180

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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)
25 May 2004 395 Particulars of mortgage/charge
25 May 2004 395 Particulars of mortgage/charge
25 May 2004 AUD Auditor's resignation
25 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 May 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
25 May 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
21 May 2004 395 Particulars of mortgage/charge
21 May 2004 287 Registered office changed on 21/05/04 from: great grimsby business park great coates grimsby ne lincolnshire DN37 9SY
21 May 2004 288a New director appointed
21 May 2004 288a New director appointed
14 Apr 2004 288b Director resigned
05 Apr 2004 403a Declaration of satisfaction of mortgage/charge
05 Apr 2004 403a Declaration of satisfaction of mortgage/charge
15 Jan 2004 363s Return made up to 31/12/03; full list of members
31 Oct 2003 AA Full accounts made up to 31 December 2002
14 Jan 2003 363s Return made up to 31/12/02; full list of members
29 Oct 2002 AA Full accounts made up to 31 December 2001
16 Jan 2002 363s Return made up to 31/12/01; full list of members
24 Oct 2001 AA Group of companies' accounts made up to 31 December 2000
21 May 2001 395 Particulars of mortgage/charge
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17 Jan 2001 363s Return made up to 31/12/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Oct 2000 AA Full group accounts made up to 31 December 1999
05 Sep 2000 363s Return made up to 31/12/99; full list of members; amend
03 Aug 2000 88(3) Particulars of contract relating to shares
03 Aug 2000 88(2) Ad 27/08/99--------- £ si 1112@1