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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)
28 Sep 1994 363x Return made up to 26/09/94; full list of members
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Request DocumentReturn made up to 26/09/94; full list of members
27 Sep 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Jul 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
28 Jul 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 Mar 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 Mar 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
11 Mar 1994 88(2)R Ad 23/08/93--------- £ si 1@1
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Request DocumentAd 23/08/93--------- £ si 1@1
25 Oct 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Oct 1993 363x Return made up to 26/09/93; full list of members
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Request DocumentReturn made up to 26/09/93; full list of members
19 Aug 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
08 Jun 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Jan 1993 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
14 Jan 1993 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
14 Jan 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
14 Jan 1993 88(2)R Ad 31/12/92--------- £ si 17@1=17 £ ic 12/29
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Request DocumentAd 31/12/92--------- £ si 17@1=17 £ ic 12/29
12 Jan 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Oct 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
13 Oct 1992 363x Return made up to 26/09/92; full list of members
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Request DocumentReturn made up to 26/09/92; full list of members
08 Oct 1992 287 Registered office changed on 08/10/92 from: 180 strand london WC2R 1EX
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Request DocumentRegistered office changed on 08/10/92 from: 180 strand london WC2R 1EX
08 Oct 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Jul 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Jul 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Jul 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
26 Jun 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed