FN SECRETARY LTD

Company number 02936076

Date	Type	Description	View / Download
22 Jun 2000	288a	New secretary appointed	(2 pages)
22 Jun 2000	288b	Secretary resigned	(1 page)
14 Jun 2000	363a	Return made up to 01/06/00; full list of members	(7 pages)
12 Jun 2000	288b	Director resigned	(1 page)
14 Apr 2000	288b	Director resigned	(1 page)
06 Jul 1999	AUD	Auditor's resignation	(1 page)
09 Jun 1999	363a	Return made up to 01/06/99; no change of members	(7 pages)
21 Apr 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(23 pages)
07 Apr 1999	AA	Full accounts made up to 31 December 1998	(9 pages)
07 Jul 1998	AA	Full accounts made up to 31 December 1997	(9 pages)
22 Jun 1998	363a	Return made up to 01/06/98; full list of members	(7 pages)
16 Jun 1998	288b	Director resigned	(1 page)
04 Jun 1998	288b	Director resigned	(1 page)
24 Oct 1997	CERTNM	Company name changed helike LIMITED\certificate issued on 27/10/97	(2 pages)
07 Jul 1997	288b	Director resigned	(1 page)
18 Jun 1997	AA	Full accounts made up to 31 December 1996	(11 pages)
13 Jun 1997	288a	New director appointed	(2 pages)
08 Jun 1997	363a	Return made up to 01/06/97; no change of members	(8 pages)
04 Jun 1997	CERTNM	Company name changed first national corporate service s LIMITED\certificate issued on 05/06/97	(2 pages)
11 Mar 1997	288b	Director resigned	(1 page)
09 Jun 1996	363s	Return made up to 01/06/96; no change of members	(26 pages)
19 May 1996	288	New director appointed	(3 pages)
31 Mar 1996	AA	Full accounts made up to 31 October 1995	(11 pages)
26 Mar 1996	225(1)	Accounting reference date extended from 31/10 to 31/12	(1 page)
07 Nov 1995	AUD	Auditor's resignation 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

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next