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FXNET LIMITED

Company number 01988764

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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)
19 Oct 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Oct 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Oct 1998 AA Full accounts made up to 31 December 1997
18 Sep 1998 288b Director resigned
18 Sep 1998 288a New director appointed
12 Jun 1998 288a New director appointed
12 Jun 1998 288b Director resigned
29 May 1998 288b Director resigned
29 May 1998 288a New director appointed
06 Mar 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
06 Mar 1998 88(2)R Ad 03/03/98--------- £ si 1@1=1 £ ic 33/34
05 Mar 1998 288a New director appointed
05 Dec 1997 288b Director resigned
05 Dec 1997 288a New director appointed
31 Oct 1997 AA Full accounts made up to 31 December 1996
16 Oct 1997 363s Return made up to 26/09/97; full list of members
07 Oct 1997 288c Director's particulars changed
02 Sep 1997 288a New director appointed
28 Jul 1997 288b Director resigned
23 Jul 1997 288b Director resigned
23 Jul 1997 288a New director appointed
21 Jul 1997 288c Secretary's particulars changed
02 Jul 1997 288b Secretary resigned
02 Jul 1997 288a New secretary appointed
02 Jul 1997 287 Registered office changed on 02/07/97 from: 35 st thomas street london SE1 9SN