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FD REGISTRARS GROUP LTD

Company number 02925680

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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)
12 May 2003 363s Return made up to 19/04/03; full list of members
14 Apr 2003 AA Accounts for a small company made up to 30 June 2002
12 Sep 2002 MA Memorandum and Articles of Association
28 Aug 2002 88(2)R Ad 16/08/02--------- £ si 50@12=600 £ ic 1310/1910
22 Aug 2002 123 Nc inc already adjusted 16/08/02
22 Aug 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 May 2002 AA Accounts for a small company made up to 30 June 2001
13 May 2002 363s Return made up to 19/04/02; full list of members
04 Sep 2001 MA Memorandum and Articles of Association
04 Sep 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Aug 2001 CERTNM Company name changed formations direct LTD.\certificate issued on 08/08/01
21 May 2001 88(2)R Ad 11/05/01--------- £ si 100@1=100 £ ic 500/600
15 May 2001 363s Return made up to 19/04/01; full list of members
26 Apr 2001 AA Accounts for a small company made up to 30 June 2000
10 Apr 2001 88(2)R Ad 06/04/01--------- £ si 100@1=100 £ ic 400/500
28 Mar 2001 88(2)R Ad 22/03/01--------- £ si 100@1=100 £ ic 300/400
20 Feb 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
19 Feb 2001 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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
19 Feb 2001 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
19 Feb 2001 123 £ nc 1000/1400 14/02/01
27 Sep 2000 88(2)R Ad 22/09/00--------- £ si 100@1=100 £ ic 200/300
03 Aug 2000 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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
03 Aug 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special 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 DocumentResolutions
03 Aug 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
03 Aug 2000 123 £ nc 200/1000 21/07/00