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FSHC (UK) LIMITED

Company number 02032661

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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)
31 Oct 2000	AA	Full accounts made up to 31 December 1999	View PDF Full accounts made up to 31 December 1999 - link opens in a new window - 13 pages (13 pages)
24 May 2000	363s	Return made up to 30/04/00; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 24/05/00	View PDF Return made up to 30/04/00; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 24/05/00 - link opens in a new window - 6 pages (6 pages)
09 Mar 2000	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
05 Mar 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
18 Feb 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
10 Dec 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 14 pages (14 pages)
26 Nov 1999	CERTNM	Company name changed crestacare (uk) LIMITED\certificate issued on 29/11/99	View PDF Company name changed crestacare (uk) LIMITED\certificate issued on 29/11/99 - link opens in a new window - 2 pages (2 pages)
09 Jul 1999	AA	Full accounts made up to 31 December 1998	View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 12 pages (12 pages)
22 May 1999	363s	Return made up to 30/04/99; full list of members	View PDF Return made up to 30/04/99; full list of members - link opens in a new window - 6 pages (6 pages)
22 Sep 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
22 Sep 1998	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
20 Aug 1998	AA	Full accounts made up to 31 December 1997	View PDF Full accounts made up to 31 December 1997 - link opens in a new window - 11 pages (11 pages)
21 May 1998	363s	Return made up to 30/04/98; no change of members	View PDF Return made up to 30/04/98; no change of members - link opens in a new window - 4 pages (4 pages)
30 Sep 1997	AA	Full accounts made up to 31 December 1996	View PDF Full accounts made up to 31 December 1996 - link opens in a new window - 11 pages (11 pages)
22 May 1997	363s	Return made up to 30/04/97; full list of members	View PDF Return made up to 30/04/97; full list of members - link opens in a new window - 6 pages (6 pages)
19 Nov 1996	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
26 Oct 1996	AA	Full accounts made up to 31 December 1995	View PDF Full accounts made up to 31 December 1995 - link opens in a new window - 11 pages (11 pages)
04 Jun 1996	363s	Return made up to 30/04/96; no change of members	View PDF Return made up to 30/04/96; no change of members - link opens in a new window - 4 pages (4 pages)
14 Feb 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Nov 1995	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	View PDF Resolutions WRES13 ‐ Written resolution - link opens in a new window - 2 pages (2 pages)
09 Nov 1995	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association - link opens in a new window - 4 pages (4 pages)
09 Nov 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
29 Sep 1995	AA	Full accounts made up to 31 December 1994	View PDF Full accounts made up to 31 December 1994 - link opens in a new window - 11 pages (11 pages)
24 May 1995	363s	Return made up to 30/04/95; full list of members	View PDF Return made up to 30/04/95; full list of members - link opens in a new window - 8 pages (8 pages)
18 Jan 1995	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentParticulars of mortgage/charge

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FSHC (UK) LIMITED

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