FNX (UK).

Company number 02887040

Date	Type	Description	View / Download
05 Mar 1997	AA	Full accounts made up to 31 December 1995	(10 pages)
04 Mar 1997	225	Accounting reference date shortened from 31/01/97 to 31/12/96	(1 page)
02 Feb 1997	363a	Return made up to 12/01/97; no change of members	(5 pages)
20 Mar 1996	363a	Return made up to 12/01/96; full list of members	(7 pages)
21 Apr 1995	288	Director resigned	(4 pages)
21 Apr 1995	288	Director resigned	(2 pages)
21 Apr 1995	288	New director appointed	(2 pages)
12 Apr 1995	MA	Memorandum and Articles of Association	(21 pages)
12 Apr 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
12 Apr 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital
12 Apr 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
11 Apr 1995	CERTNM	Company name changed law 567\certificate issued on 12/04/95	(3 pages)
07 Apr 1995	123	£ nc 1000/100000 31/03/95	(1 page)
08 Feb 1995	363s	Return made up to 12/01/95; full list of members	(5 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(67 pages)
05 May 1994	CERT4	Certificate of change of name and re-registration to Unlimited	(1 page)
05 May 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(29 pages)
05 May 1994	49(8)(b)	Declaration of assent for reregistration to UNLTD 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
05 May 1994	49(8)(a)	Members' assent for rereg from LTD to UNLTD 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
05 May 1994	49(1)	Application for reregistration from LTD to UNLTD 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
12 Jan 1994	NEWINC	Incorporation	(32 pages)