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FX DIRECT LIMITED

Company number 02605353

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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)
19 Oct 1995 287 Registered office changed on 19/10/95 from: foundation house church street west woking surrey, GU21 1DJ
21 Aug 1995 AA Accounts for a small company made up to 31 May 1995
09 May 1995 363s Return made up to 07/04/95; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
04 Aug 1994 AA Accounts for a small company made up to 31 May 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 May 1994
03 May 1994 363s Return made up to 26/04/94; no change of members
  • 363(288) ‐ Director's particulars changed
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 26/04/94; no change of members
20 Oct 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Oct 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Oct 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Oct 1993 AA Accounts for a small company made up to 31 May 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 May 1993
26 Aug 1993 363s Return made up to 26/04/93; no change of members
  • 363(288) ‐ Secretary's particulars changed;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 DocumentReturn made up to 26/04/93; no change of members
23 Jul 1993 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
14 Jul 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
01 Jul 1993 CERTNM Company name changed fax fx LTD.\certificate issued on 02/07/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed fax fx LTD.\certificate issued on 02/07/93
16 Oct 1992 AA Full accounts made up to 31 May 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 May 1992
21 Aug 1992 287 Registered office changed on 21/08/92 from: admirals quarters portsmouth road thames ditton surrey KT7 0XA
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 21/08/92 from: admirals quarters portsmouth road thames ditton surrey KT7 0XA
19 May 1992 288 Director resigned;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 DocumentDirector resigned;new director appointed
18 May 1992 88(2)R Ad 13/05/92--------- £ si 8@1=8 £ ic 2/10
01 May 1992 363b Return made up to 26/04/92; 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 26/04/92; full list of members
20 Nov 1991 224 Accounting reference date notified as 31/05
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/05
26 Apr 1991 NEWINC Incorporation