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FFC OLD CO LIMITED

Company number 02450032

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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)
09 Sep 1998 288a New director appointed
21 Apr 1998 AA Full accounts made up to 30 June 1997
18 Apr 1998 AUD Auditor's resignation
06 Feb 1998 288b Secretary resigned
06 Feb 1998 288a New secretary appointed
27 Jan 1998 288b Director resigned
27 Jan 1998 363s Annual return made up to 30/11/97
  • 363(288) ‐ Director's particulars changed;director resigned
02 Dec 1997 MEM/ARTS Memorandum and Articles of Association
02 Dec 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Sep 1997 403a Declaration of satisfaction of mortgage/charge
23 Sep 1997 403a Declaration of satisfaction of mortgage/charge
13 Jul 1997 288a New director appointed
13 Jul 1997 288a New director appointed
13 Jul 1997 288a New director appointed
09 Jun 1997 288b Director resigned
09 Jun 1997 288b Director resigned
09 Jun 1997 288b Director resigned
27 Apr 1997 AA Full accounts made up to 30 June 1996
02 Jan 1997 363s Annual return made up to 30/11/96
30 Sep 1996 363a Annual return made up to 30/11/95
30 Sep 1996 288 Director's particulars changed
20 Aug 1996 AA Full accounts made up to 30 June 1995
02 May 1995 AA Full accounts made up to 30 June 1994
12 Apr 1995 363s Annual return made up to 30/11/94
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995