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FBM MARINE INTERNATIONAL (UK) LIMITED

Company number 02530345

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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)
17 Aug 1994 363s Return made up to 13/08/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 13/08/94; full list of members
17 Nov 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Sep 1993 225(1) Accounting reference date extended from 30/09 to 31/03
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Request DocumentAccounting reference date extended from 30/09 to 31/03
02 Sep 1993 AA Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992
21 Aug 1993 363s Return made up to 13/08/93; no change of members
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Request DocumentReturn made up to 13/08/93; no change of members
19 May 1993 288 New director appointed
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Request DocumentNew director appointed
15 Sep 1992 363s Return made up to 13/08/92; no change of members
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Request DocumentReturn made up to 13/08/92; no change of members
23 Mar 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
08 Sep 1991 363b Return made up to 13/08/91; full list of members
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Request DocumentReturn made up to 13/08/91; full list of members
07 Feb 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 Oct 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
10 Oct 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
09 Oct 1990 CERTNM Company name changed signequal LIMITED\certificate issued on 10/10/90
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Request DocumentCompany name changed signequal LIMITED\certificate issued on 10/10/90
28 Sep 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
28 Sep 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Sep 1990 88(2)R Ad 25/09/90--------- £ si 9998@1=9998 £ ic 2/10000
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Request DocumentAd 25/09/90--------- £ si 9998@1=9998 £ ic 2/10000
28 Sep 1990 123 £ nc 1000/10000 25/09/90
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Request Document£ nc 1000/10000 25/09/90
28 Sep 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
28 Sep 1990 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
19 Sep 1990 287 Registered office changed on 19/09/90 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 19/09/90 from: 2 baches street london N1 6UB
13 Aug 1990 NEWINC Incorporation
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Request DocumentIncorporation