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FE FUNDINFO (UK) LIMITED

Company number 02405213

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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 Feb 2004 403a Declaration of satisfaction of mortgage/charge
23 Sep 2003 CERTNM Company name changed financial express prestel LTD\certificate issued on 23/09/03
23 Jul 2003 363s Return made up to 17/07/03; full list of members
22 May 2003 AA Full accounts made up to 30 September 2002
14 Aug 2002 363s Return made up to 17/07/02; full list of members
03 Jul 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
03 Jul 2002 155(6)a Declaration of assistance for shares acquisition
03 Jul 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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03 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jul 2002 288b Director resigned
03 Jul 2002 288b Director resigned
03 Jul 2002 288b Director resigned
28 Jun 2002 395 Particulars of mortgage/charge
29 Mar 2002 AA Accounts for a small company made up to 30 September 2001
22 Nov 2001 288b Director resigned
29 Jul 2001 363s Return made up to 17/07/01; full list of members
19 Jun 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 May 2001 288b Director resigned
18 May 2001 288a New director appointed
16 May 2001 AA Accounts for a small company made up to 30 September 2000
23 Feb 2001 288a New director appointed
30 Jan 2001 287 Registered office changed on 30/01/01 from: 7-9 swallow street london W1R 8DT
02 Jan 2001 CERTNM Company name changed financial express LIMITED\certificate issued on 02/01/01
28 Jul 2000 363s Return made up to 17/07/00; full list of members
13 Jul 2000 122 S-div 25/06/00