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F.D.M. LIMITED

Company number 02837242

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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)
15 Apr 1998 288b Director resigned
29 Sep 1997 288a New director appointed
31 Jul 1997 363s Return made up to 11/07/97; full list of members
  • 363(287) ‐ Registered office changed on 31/07/97
01 Jul 1997 288b Secretary resigned;director resigned
01 Jul 1997 288a New secretary appointed
10 Jun 1997 288a New director appointed
25 Apr 1997 AA Full accounts made up to 31 December 1996
26 Sep 1996 AA Full accounts made up to 31 December 1995
09 Aug 1996 288 Director's particulars changed
23 Jul 1996 363s Return made up to 11/07/96; no change of members
  • 363(288) ‐ Director's particulars changed
23 May 1996 288 Director resigned
31 Jul 1995 363s Return made up to 19/07/95; no change of members
11 May 1995 288 New director appointed
24 Apr 1995 AA Full accounts made up to 31 December 1994
14 Dec 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Jul 1994 363s Return made up to 19/07/94; 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 19/07/94; full list of members
25 May 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
25 May 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
26 Jan 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Jan 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
29 Oct 1993 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
29 Oct 1993 288 New director appointed
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Request DocumentNew director appointed
27 Oct 1993 88(2)R Ad 07/10/93--------- £ si 49998@1=49998 £ ic 2/50000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 07/10/93--------- £ si 49998@1=49998 £ ic 2/50000
27 Oct 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
27 Oct 1993 123 £ nc 1000/50000 07/10/93
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£ nc 1000/50000 07/10/93