FPS 1995 LIMITED

Company number 03064932

Date	Type	Description	View / Download
15 Jun 1999	363s	Return made up to 06/06/99; full list of members	(8 pages)
05 Jun 1998	363s	Return made up to 06/06/98; no change of members	(7 pages)
03 Jun 1998	AA	Accounts for a small company made up to 31 December 1997	(9 pages)
18 Jun 1997	363s	Return made up to 06/06/97; full list of members	(11 pages)
20 Mar 1997	88(2)R	Ad 10/03/97--------- £ si 1500@1=1500 £ ic 75000/76500	(2 pages)
27 Feb 1997	AA	Accounts for a small company made up to 31 August 1996	(8 pages)
28 Jan 1997	288a	New secretary appointed	(2 pages)
19 Jan 1997	288b	Secretary resigned;director resigned	(1 page)
15 Jan 1997	287	Registered office changed on 15/01/97 from: holland court the close norwich norfolk NR1 4DX	(1 page)
19 Dec 1996	225	Accounting reference date extended from 31/08/97 to 31/12/97	(1 page)
21 Aug 1996	288	Director's particulars changed	(1 page)
21 Aug 1996	288	Director's particulars changed	(1 page)
21 Aug 1996	288	Director's particulars changed	(1 page)
24 May 1996	363s	Return made up to 06/06/96; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
28 Dec 1995	288	New director appointed	(2 pages)
28 Dec 1995	288	New director appointed	(2 pages)
18 Dec 1995	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(2 pages)
18 Dec 1995	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
18 Dec 1995	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(50 pages)
18 Dec 1995	123	£ nc 150000/170000 05/12/95	(1 page)
18 Dec 1995	88(2)R	Ad 05/12/95--------- £ si 46500@1=46500 £ ic 28500/75000	(2 pages)
23 Oct 1995	88(2)R	Ad 25/08/95--------- £ si 19498@1=19498 £ ic 9002/28500	(2 pages)
07 Sep 1995	224	Accounting reference date notified as 31/08	(1 page)
07 Sep 1995	88(2)R	Ad 25/08/95--------- £ si 19500@1=19500 £ ic 9002/28502	(2 pages)
07 Sep 1995	88(2)R	Ad 25/08/95--------- £ si 9000@1=9000 £ ic 2/9002	(2 pages)