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F.C.S. PROPERTIES LIMITED

Company number 02637508

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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)
05 Oct 2004 363s Return made up to 14/08/04; full list of members
01 Mar 2004 AA Total exemption full accounts made up to 30 June 2003
20 Nov 2003 395 Particulars of mortgage/charge
20 Nov 2003 395 Particulars of mortgage/charge
04 Nov 2003 363s Return made up to 14/08/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
06 Oct 2003 AA Accounts for a dormant company made up to 30 September 2002
09 Sep 2003 288b Secretary resigned
09 Sep 2003 288a New secretary appointed
26 Feb 2003 225 Accounting reference date shortened from 30/09/03 to 30/06/03
09 Jan 2003 CERTNM Company name changed fm (uk) LIMITED\certificate issued on 09/01/03
22 Nov 2002 288a New director appointed
21 Nov 2002 287 Registered office changed on 21/11/02 from: holly lane holly park erdington birmingham B24 9PB
21 Nov 2002 88(2)R Ad 09/09/02--------- £ si 400@1=400 £ ic 298/698
21 Nov 2002 288b Director resigned
21 Nov 2002 288b Director resigned
21 Nov 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Dir auth to iss app sha 19/08/02
20 Nov 2002 363s Return made up to 14/08/02; full list of members
20 Nov 2002 AA Total exemption full accounts made up to 30 September 2001
16 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Sep 2002 288a New director appointed
24 Sep 2002 88(2)R Ad 02/09/02--------- £ si 198@1=198 £ ic 100/298
18 Sep 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Sep 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Sep 2002 288a New director appointed
16 Sep 2002 288a New director appointed