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FCBI LONDON LIMITED

Company number 02593718

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Company Results (links open in a new window)
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)
13 Nov 1996	363b	Return made up to 21/03/96; full list of members; amend	View PDF Return made up to 21/03/96; full list of members; amend - link opens in a new window - 8 pages (8 pages)
09 Oct 1996	AA	Full accounts made up to 31 December 1995	View PDF Full accounts made up to 31 December 1995 - link opens in a new window - 10 pages (10 pages)
17 Jul 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
17 Jul 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
17 Jul 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
17 Jul 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
29 May 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 May 1996	363s	Return made up to 21/03/96; no change of members	View PDF Return made up to 21/03/96; no change of members - link opens in a new window - 8 pages (8 pages)
09 Oct 1995	287	Registered office changed on 09/10/95 from: 11 weymouth street london W1N 3FG	View PDF Registered office changed on 09/10/95 from: 11 weymouth street london W1N 3FG - link opens in a new window - 1 page (1 page)
09 Oct 1995	288	Secretary resigned;new secretary appointed	View PDF Secretary resigned;new secretary appointed - link opens in a new window - 2 pages (2 pages)
26 Jun 1995	AA	Full accounts made up to 31 December 1994	View PDF Full accounts made up to 31 December 1994 - link opens in a new window - 10 pages (10 pages)
19 Jun 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Jun 1995	288	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
14 Jun 1995	CERTNM	Company name changed ayer d p & a LIMITED\certificate issued on 15/06/95	View PDF Company name changed ayer d p & a LIMITED\certificate issued on 15/06/95 - link opens in a new window - 2 pages (2 pages)
05 Jun 1995	363s	Return made up to 08/03/95; full list of members	View PDF Return made up to 08/03/95; full list of members - link opens in a new window - 8 pages (8 pages)
05 Jun 1995	363(288)	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
05 Jun 1995	363(287)	Registered office changed on 05/06/95 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 05/06/95
23 May 1995	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
22 Mar 1995	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
22 Mar 1995	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
22 Mar 1995	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 4 pages (4 pages)
22 Mar 1995	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 4 pages (4 pages)
20 Feb 1995	288	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 DocumentNew director appointed
15 Feb 1995	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentParticulars of mortgage/charge
13 Jan 1995	AA	Full accounts made up to 31 December 1993	View PDF Full accounts made up to 31 December 1993 - link opens in a new window - 9 pages (9 pages)

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