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FOSS DEVELOPMENT CORPORATION LIMITED

Company number 02438348

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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)
08 Feb 1993 AA Full accounts made up to 31 March 1992
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 1992
24 Nov 1992 363s Return made up to 13/11/92; full list of members
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Request DocumentReturn made up to 13/11/92; full list of members
12 May 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
01 May 1992 288 Director resigned
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Request DocumentDirector resigned
10 Apr 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
06 Apr 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
27 Mar 1992 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
27 Mar 1992 88(2)R Ad 11/03/92--------- £ si 1642000@1=1642000 £ ic 150/1642150
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Request DocumentAd 11/03/92--------- £ si 1642000@1=1642000 £ ic 150/1642150
27 Mar 1992 123 Nc inc already adjusted 11/03/92
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Request DocumentNc inc already adjusted 11/03/92
27 Mar 1992 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
27 Mar 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
27 Mar 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
27 Mar 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
27 Mar 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration 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
27 Mar 1992 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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
27 Mar 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
25 Mar 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Nov 1991 363b Return made up to 13/11/91; no change of members
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Request DocumentReturn made up to 13/11/91; no change of members
10 Oct 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
10 Oct 1991 225(1) Accounting reference date extended from 31/12 to 31/03
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Request DocumentAccounting reference date extended from 31/12 to 31/03
09 Apr 1991 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
02 Apr 1991 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
06 Mar 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration 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
07 Dec 1990 363 Return made up to 13/11/90; full list of members
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Request DocumentReturn made up to 13/11/90; full list of members
09 Jan 1990 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association