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FBS LIMITED

Company number 03065846

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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)
30 Oct 2000 AA Full accounts made up to 31 December 1999
16 Aug 2000 288b Director resigned
16 Aug 2000 288a New director appointed
26 Jul 2000 363a Return made up to 20/06/00; full list of members
17 Feb 2000 288b Director resigned
02 Feb 2000 288b Director resigned
30 Sep 1999 AA Full accounts made up to 31 December 1998
21 Jul 1999 363a Return made up to 20/06/99; full list of members
21 Jul 1999 288b Director resigned
21 Jul 1999 288a New director appointed
14 Jul 1999 288a New director appointed
04 Jul 1999 288b Director resigned
24 Dec 1998 288a New director appointed
08 Dec 1998 288a New director appointed
03 Dec 1998 288a New director appointed
27 Nov 1998 363a Return made up to 20/06/98; full list of members; amend
12 Nov 1998 288a New director appointed
12 Nov 1998 288a New director appointed
10 Nov 1998 AUD Auditor's resignation
22 Jul 1998 363a Return made up to 20/06/98; full list of members
07 Jul 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
07 Jul 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 Jun 1998 AA Full accounts made up to 30 December 1997
10 Nov 1997 225 Accounting reference date extended from 30/06/97 to 30/12/97
27 Oct 1997 287 Registered office changed on 27/10/97 from: bournemouth international airport christchurch dorset BH23 6NE