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FSE HOLDINGS LIMITED

Company number 02248462

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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)
04 Mar 1991 363a Return made up to 30/11/90; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/11/90; no change of members
17 Feb 1991 AA Accounts for a small company made up to 31 March 1990
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Request DocumentAccounts for a small company made up to 31 March 1990
26 Mar 1990 AA Group accounts for a small company made up to 31 March 1989
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Request DocumentGroup accounts for a small company made up to 31 March 1989
26 Mar 1990 363 Return made up to 03/11/89; full list of members
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Request DocumentReturn made up to 03/11/89; full list of members
19 Oct 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
19 Oct 1988 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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19 Oct 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
19 Oct 1988 123 £ nc 1000/5000
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Request Document£ nc 1000/5000
19 Sep 1988 SA Statement of affairs
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Request DocumentStatement of affairs
04 Aug 1988 PUC 3 Wd 27/07/88 ad 17/06/88--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentWd 27/07/88 ad 17/06/88--------- £ si 998@1=998 £ ic 2/1000
04 Aug 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
04 Aug 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
04 Aug 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary 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
29 Jun 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 Jun 1988 CERTNM Company name changed inverplan LIMITED\certificate issued on 10/06/88
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Request DocumentCompany name changed inverplan LIMITED\certificate issued on 10/06/88
24 May 1988 287 Registered office changed on 24/05/88 from: 84 temple chambers temple ave london EC4Y ohp
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Request DocumentRegistered office changed on 24/05/88 from: 84 temple chambers temple ave london EC4Y ohp
24 May 1988 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
23 May 1988 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
26 Apr 1988 NEWINC Incorporation