FN UK HOLDINGS LIMITED

Company number 02451413

Date	Type	Description	View / Download
20 Mar 1990	122	Conso conve 01/02/90 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Mar 1990	88(2)R	Ad 14/02/90--------- £ si 100@.75=75 £ ic 8/83	(2 pages)
05 Mar 1990	88(2)R	Ad 01/02/90--------- £ si 6@1=6 £ ic 2/8 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Mar 1990	123	Nc inc already adjusted 01/02/90	(1 page)
05 Mar 1990	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(51 pages)
05 Mar 1990	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Mar 1990	RESOLUTIONS	Resolutions SRES04 ‐ Special 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 Document
05 Mar 1990	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption 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 Document
05 Mar 1990	288	New director appointed	(2 pages)
20 Feb 1990	287	Registered office changed on 20/02/90 from: 15 north church street sheffield S1 2DH This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Feb 1990	PROSP	Prospectus	(33 pages)
19 Feb 1990	224	Accounting reference date notified as 31/05 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Feb 1990	288	Secretary resigned;new secretary appointed;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 Document
01 Feb 1990	287	Registered office changed on 01/02/90 from: 84,temple chambers temple avenue london EC4Y 0HP This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Jan 1990	CERTNM	Company name changed southspire public LIMITED compan y\certificate issued on 26/01/90 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Jan 1990	CERTNM	Company name changed\certificate issued on 25/01/90	(2 pages)
22 Jan 1990	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
12 Dec 1989	NEWINC	Incorporation	(14 pages)

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