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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)
25 Jul 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 Jul 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Jul 1989 88(2)C Wd 18/07/89 ad 30/06/89--------- £ si 833331@1=833331 £ ic 1400002/2233333
20 Jul 1989 88(2)R Wd 18/07/89 ad 30/06/89--------- £ si 1400000@1=1400000 £ ic 2/1400002
20 Jul 1989 123 £ nc 10000/2233333
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ nc 10000/2233333
18 Jul 1989 287 Registered office changed on 18/07/89 from: 9 north street rugby warwickshire CV21 2RA
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 18/07/89 from: 9 north street rugby warwickshire CV21 2RA
18 Jul 1989 225(2) Accounting reference date extended from 31/03 to 31/07
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Request DocumentAccounting reference date extended from 31/03 to 31/07
14 Jul 1989 363 Return made up to 10/10/88; full list of members
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Request DocumentReturn made up to 10/10/88; full list of members
04 Jul 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
31 Jan 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
31 Jan 1989 287 Registered office changed on 31/01/89 from: 84 temple chambers temple avenue london EC4Y ohp
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 31/01/89 from: 84 temple chambers temple avenue london EC4Y ohp
26 Mar 1987 CERTINC Certificate of Incorporation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCertificate of Incorporation