FBM MARINE INTERNATIONAL (UK) LIMITED
Company number 02530345
- Company Overview for FBM MARINE INTERNATIONAL (UK) LIMITED (02530345)
- Filing history for FBM MARINE INTERNATIONAL (UK) LIMITED (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) |
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17 Aug 1994 | 363s |
Return made up to 13/08/94; full list of members
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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
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Request DocumentResolutions |
10 Oct 1990 | RESOLUTIONS |
Resolutions
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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 |