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FOX'S BURTON'S COMPANIES (FBC) UK LIMITED

Company number 02086754

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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)
05 Jun 2001 363a Return made up to 04/05/01; full list of members
05 Jun 2001 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
05 Jun 2001 353 Location of register of members
22 Mar 2001 288a New director appointed
22 Mar 2001 288a New director appointed
14 Mar 2001 288b Director resigned
14 Mar 2001 288b Director resigned
14 Mar 2001 288b Director resigned
14 Mar 2001 288b Director resigned
14 Mar 2001 288a New director appointed
07 Feb 2001 395 Particulars of mortgage/charge
07 Feb 2001 395 Particulars of mortgage/charge
05 Feb 2001 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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Request DocumentResolutions
05 Feb 2001 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
05 Feb 2001 155(6)a Declaration of assistance for shares acquisition
24 Oct 2000 287 Registered office changed on 24/10/00 from: po box 171 franklin house, bournville lane, birmingham, B30 2NA
18 Oct 2000 AA Full accounts made up to 31 December 1999
16 Aug 2000 288b Director resigned
22 Jun 2000 288b Director resigned
23 May 2000 288a New director appointed
19 May 2000 363a Return made up to 04/05/00; full list of members
17 May 2000 288b Director resigned
12 May 2000 88(3) Particulars of contract relating to shares
12 May 2000 88(2)R Ad 29/10/99--------- £ si 1000@1=1000 £ ic 14000000/14001000
09 May 2000 288b Director resigned