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FNH UK LIMITED

Company number 02093078

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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 Sep 1997 395 Particulars of mortgage/charge
13 Jul 1997 225 Accounting reference date extended from 30/06/97 to 30/09/97
27 Dec 1996 363s Return made up to 27/11/96; full list of members
25 Mar 1996 AA Accounts for a small company made up to 30 June 1995
02 Jan 1996 363s Return made up to 27/11/95; no change of members
19 Apr 1995 AA Accounts for a small company made up to 30 June 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
22 Nov 1994 363s Return made up to 27/11/94; no change of members
  • 363(288) ‐ Director resigned
07 Nov 1994 288 Director resigned
03 May 1994 AA Accounts for a small company made up to 30 June 1993
08 Dec 1993 363s Return made up to 27/11/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Jan 1993 363s Return made up to 27/11/92; no change of members
17 Nov 1992 AA Accounts for a small company made up to 30 June 1992
21 Jul 1992 88(2)R Ad 24/06/92--------- £ si 49900@1=49900 £ ic 100/50000
10 Jul 1992 MEM/ARTS Memorandum and Articles of Association
05 Jul 1992 123 Nc inc already adjusted 26/06/92
05 Jul 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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05 Jul 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
21 Mar 1992 395 Particulars of mortgage/charge
28 Jan 1992 AA Accounts for a small company made up to 30 June 1991
28 Jan 1992 363b Return made up to 27/11/91; no change of members
11 Dec 1990 AA Accounts for a medium company made up to 30 June 1990
11 Dec 1990 363 Return made up to 27/11/90; full list of members
28 Nov 1989 AA Accounts for a small company made up to 30 June 1989