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FMM LIMITED

Company number 02563613

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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)
26 Jan 1995 287 Registered office changed on 26/01/95 from: suite 1 gibson house 800 high road london N17 0BH
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 26/01/95 from: suite 1 gibson house 800 high road london N17 0BH
26 Jan 1995 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
26 Jan 1995 363s Return made up to 29/11/94; full list of members
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Request DocumentReturn made up to 29/11/94; full list of members
10 Dec 1994 287 Registered office changed on 10/12/94 from: 37 the cloisters 145 commercial street london E1 6EB
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Request DocumentRegistered office changed on 10/12/94 from: 37 the cloisters 145 commercial street london E1 6EB
26 Aug 1994 AA Accounts for a dormant company made up to 30 November 1993
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Request DocumentAccounts for a dormant company made up to 30 November 1993
15 Feb 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
13 Feb 1994 363s Return made up to 29/11/93; no change of members
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Request DocumentReturn made up to 29/11/93; no change of members
29 Mar 1993 AA Full accounts made up to 30 November 1992
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Request DocumentFull accounts made up to 30 November 1992
29 Mar 1993 363s Return made up to 29/11/92; no change of members
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Request DocumentReturn made up to 29/11/92; no change of members
02 Oct 1992 AA Full accounts made up to 30 November 1991
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Request DocumentFull accounts made up to 30 November 1991
07 May 1992 287 Registered office changed on 07/05/92 from: 125 high holborn london WC1V 6QA
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 07/05/92 from: 125 high holborn london WC1V 6QA
07 May 1992 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
07 May 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 May 1992 363b Return made up to 29/11/91; full list of members
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Request DocumentReturn made up to 29/11/91; full list of members
21 Dec 1990 287 Registered office changed on 21/12/90 from: suite 17 city business centre lower road london SE16 1AA
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Request DocumentRegistered office changed on 21/12/90 from: suite 17 city business centre lower road london SE16 1AA
21 Dec 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
21 Dec 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
21 Dec 1990 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
29 Nov 1990 NEWINC Incorporation