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FN UK HOLDINGS LIMITED

Company number 02451413

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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)
23 Apr 2008 88(2) Ad 07/04/08\gbp si 800000@0.0075=6000\gbp ic 1579279/1585279\
15 Apr 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re subscription agreement 07/04/2008
14 Apr 2008 288b Appointment terminated director charles pettingell
14 Apr 2008 288b Appointment terminated director charles llewellyn
14 Apr 2008 288b Appointment terminated director maurice taylor
07 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
05 Apr 2008 AA Group of companies' accounts made up to 30 September 2007
02 Jan 2008 363s Return made up to 12/12/07; full list of members
16 May 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Apr 2007 AA Full accounts made up to 30 September 2006
09 Feb 2007 395 Particulars of mortgage/charge
22 Dec 2006 363s Return made up to 12/12/06; full list of members
05 Jun 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 May 2006 395 Particulars of mortgage/charge
11 May 2006 395 Particulars of mortgage/charge
09 May 2006 363s Return made up to 12/12/05; full list of members
18 Apr 2006 AA Group of companies' accounts made up to 30 September 2005
14 Mar 2006 287 Registered office changed on 14/03/06 from: paramount house 77 mutley plain lane plymouth PL4 7DS
11 Feb 2006 403a Declaration of satisfaction of mortgage/charge
11 Feb 2006 403a Declaration of satisfaction of mortgage/charge
11 Feb 2006 403a Declaration of satisfaction of mortgage/charge
11 Feb 2006 403a Declaration of satisfaction of mortgage/charge
11 Feb 2006 403a Declaration of satisfaction of mortgage/charge
11 Feb 2006 403a Declaration of satisfaction of mortgage/charge
11 Feb 2006 403a Declaration of satisfaction of mortgage/charge