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FMG SUPPORT (FIM) LTD

Company number 02658067

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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 Aug 1999 155(6)a Declaration of assistance for shares acquisition
28 Jun 1999 AA Accounts for a small company made up to 30 September 1998
24 Nov 1998 363s Return made up to 21/10/98; no change of members
13 Oct 1998 155(6)a Declaration of assistance for shares acquisition
13 Oct 1998 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
25 Jul 1998 288b Director resigned
19 Jun 1998 225 Accounting reference date extended from 31/03/98 to 30/09/98
22 Dec 1997 AA Full accounts made up to 31 March 1997
27 Nov 1997 363s Return made up to 21/10/97; no change of members
  • 363(288) ‐ Director's particulars changed
29 Oct 1997 395 Particulars of mortgage/charge
15 Jul 1997 288a New director appointed
15 Jul 1997 287 Registered office changed on 15/07/97 from: albion mills house milford street huddersfield HD1 3DY
06 Jul 1997 288a New director appointed
13 Dec 1996 AA Accounts for a small company made up to 31 March 1996
23 Oct 1996 363s Return made up to 21/10/96; full list of members
01 Feb 1996 AA Accounts for a small company made up to 31 March 1995
26 Oct 1995 363s Return made up to 28/10/95; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 26/10/95
29 Mar 1995 395 Particulars of mortgage/charge
19 Jan 1995 AA Accounts for a small company made up to 31 March 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 March 1994
19 Jan 1995 363s Return made up to 28/10/94; full list of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
26 Jan 1994 363s Return made up to 28/10/93; no change of members
  • 363(287) ‐ Registered office changed on 26/01/94
  • 363(288) ‐ Secretary's particulars changed
14 Dec 1993 88(2)R Ad 30/11/93--------- £ si 99900@1=99900 £ ic 100/100000
14 Dec 1993 123 £ nc 100/500000 30/11/93