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FPCI LIMITED

Company number 02726104

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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)
21 Sep 2001 AA Accounts made up to 30 November 2000
11 Jun 2001 363s Return made up to 13/06/01; full list of members
  • 363(288) ‐ Director's particulars changed
21 Jun 2000 363s Return made up to 13/06/00; full list of members
30 May 2000 AA Full accounts made up to 30 November 1999
19 Feb 2000 395 Particulars of mortgage/charge
02 Dec 1999 88(2)R Ad 25/11/99--------- £ si 650000@1=650000 £ ic 168500/818500
02 Dec 1999 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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02 Dec 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
02 Dec 1999 123 £ nc 200000/1100000 25/11/99
17 Sep 1999 AA Full accounts made up to 30 November 1998
17 Jun 1999 363s Return made up to 13/06/99; full list of members
  • 363(288) ‐ Director's particulars changed
31 Dec 1998 88(2)R Ad 30/11/98--------- £ si 100000@1=100000 £ ic 68500/168500
31 Dec 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
02 Oct 1998 AA
25 Jun 1998 288a New secretary appointed
25 Jun 1998 363s Return made up to 13/06/98; full list of members
  • 363(288) ‐ Secretary resigned
30 Sep 1997 395 Particulars of mortgage/charge
03 Aug 1997 88(3) Particulars of contract relating to shares
03 Aug 1997 88(2)P Ad 01/06/97--------- £ si 65500@1
20 Jun 1997 288a New director appointed
13 Jun 1997 363s Return made up to 13/06/97; change of members
  • 363(288) ‐ Director's particulars changed
13 Jun 1997 288a New director appointed
12 Jun 1997 CERTNM Company name changed stronach investments LIMITED\certificate issued on 13/06/97
12 May 1997 225 Accounting reference date extended from 30/06/97 to 30/11/97
04 Mar 1997 AA