OLD FP LIMITED

Company number 02697100

Date	Type	Description	View / Download
10 Jun 1997	88(2)R	Ad 30/04/97--------- £ si 21700@.01=217 £ ic 17650/17867	(2 pages)
10 Jun 1997	88(2)R	Ad 30/04/97--------- £ si 1755000@.01=17550 £ ic 100/17650	(2 pages)
27 May 1997	MA	Memorandum and Articles of Association	(45 pages)
27 May 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special 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 Document
27 May 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 May 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 May 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 May 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(3 pages)
27 May 1997	123	£ nc 100/25984 28/04/97	(1 page)
27 May 1997	122	S-div 28/04/97	(1 page)
08 May 1997	288a	New director appointed	(2 pages)
22 Apr 1997	353	Location of register of members	(1 page)
11 Apr 1997	288b	Secretary resigned	(1 page)
11 Apr 1997	288a	New director appointed	(2 pages)
11 Apr 1997	288a	New secretary appointed	(2 pages)
10 Apr 1997	AA	Full accounts made up to 31 December 1996	(11 pages)
08 Apr 1997	363a	Return made up to 13/03/97; full list of members	(5 pages)
15 Feb 1997	395	Particulars of mortgage/charge	(3 pages)
30 Oct 1996	AA	Full accounts made up to 31 December 1995	(10 pages)
18 Sep 1996	287	Registered office changed on 18/09/96 from: 19 woodcote maidenhead berkshire. SL6 4DU	(1 page)
11 Mar 1996	363s	Return made up to 13/03/96; no change of members	(4 pages)
31 Oct 1995	AA	Full accounts made up to 31 December 1994	(10 pages)
22 Mar 1995	363s	Return made up to 13/03/95; no change of members	(4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(15 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(11 pages)

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