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FCP GROUP LIMITED

Company number 02115709

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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)
13 Mar 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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13 Mar 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
13 Mar 1995 88(2)R Ad 01/03/95--------- £ si 115960@1=115960 £ ic 2233333/2349293
13 Mar 1995 288 New director appointed
13 Mar 1995 123 £ nc 2233333/2349293 01/03/95
19 Jan 1995 363s Return made up to 18/12/94; no change of members
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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
30 Aug 1994 288 Director resigned
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25 Mar 1994 AA Full group accounts made up to 31 July 1993
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09 Jan 1994 363s Return made up to 18/12/93; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 18/12/93; no change of members
22 Aug 1993 288 New secretary appointed
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22 Dec 1992 363s Return made up to 18/12/92; full list of members
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11 Dec 1992 AA Full group accounts made up to 31 July 1992
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20 Oct 1992 395 Particulars of mortgage/charge
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12 Feb 1992 AA Full group accounts made up to 31 July 1991
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12 Feb 1992 363s Return made up to 18/12/91; no change of members
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Request DocumentReturn made up to 18/12/91; no change of members
08 Apr 1991 AA Full group accounts made up to 31 July 1990
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Request DocumentFull group accounts made up to 31 July 1990
24 Dec 1990 363a Return made up to 18/12/90; no change of members
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Request DocumentReturn made up to 18/12/90; no change of members
01 May 1990 AA Full group accounts made up to 31 July 1989
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01 May 1990 363 Return made up to 01/01/90; full list of members
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12 Sep 1989 288 New director appointed
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21 Aug 1989 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
25 Jul 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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25 Jul 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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