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F.S.M. HOLDINGS LIMITED

Company number 02810358

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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
08 May 1994 363b Return made up to 19/04/94; 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 19/04/94; full list of members
30 Apr 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
25 Apr 1994 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
25 Apr 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Apr 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 Apr 1994 MA Memorandum and Articles of Association
20 Apr 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
18 Apr 1994 288 New director appointed
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Request DocumentNew director appointed
18 Apr 1994 287 Registered office changed on 18/04/94 from: st philips place birmingham B3 2PP
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Request DocumentRegistered office changed on 18/04/94 from: st philips place birmingham B3 2PP
11 Apr 1994 CERTNM Company name changed meaujo (199) LIMITED\certificate issued on 11/04/94
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Request DocumentCompany name changed meaujo (199) LIMITED\certificate issued on 11/04/94
16 Jan 1994 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
19 Apr 1993 NEWINC Incorporation