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FES GROUP LIMITED

Company number 02295420

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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)
16 Feb 1990 AA Full accounts made up to 31 March 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1989
16 Feb 1990 363 Return made up to 21/12/89; full list of members
26 Oct 1989 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
27 Sep 1989 88(2)C Wd 25/09/89 ad 22/05/89--------- £ si 104998@1=104998 £ ic 2/105000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 25/09/89 ad 22/05/89--------- £ si 104998@1=104998 £ ic 2/105000
07 Apr 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
07 Apr 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
07 Apr 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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
07 Apr 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
04 Apr 1989 287 Registered office changed on 04/04/89 from: aldwych house aldwych london wc 2B4
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Request DocumentRegistered office changed on 04/04/89 from: aldwych house aldwych london wc 2B4
04 Apr 1989 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
04 Apr 1989 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
31 Oct 1988 MA Memorandum and Articles of Association
24 Oct 1988 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
07 Oct 1988 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
07 Oct 1988 287 Registered office changed on 07/10/88 from: 2 baches street london N1 6UB
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 07/10/88 from: 2 baches street london N1 6UB
04 Oct 1988 CERTNM Company name changed perfectspace LIMITED\certificate issued on 05/10/88
13 Sep 1988 NEWINC Incorporation