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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)
12 Oct 1997 287 Registered office changed on 12/10/97 from: aviation house unit 3 meridian office park hook hampshire RG27 9JY
16 Sep 1997 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
13 Aug 1997 363a Return made up to 20/06/97; full list of members
13 Aug 1997 363a Return made up to 09/06/97; full list of members
13 Aug 1997 288b Director resigned
07 Aug 1997 395 Particulars of mortgage/charge
18 Jul 1997 288b Director resigned
30 Apr 1997 AA Accounts for a dormant company made up to 30 June 1996
30 Apr 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
17 Feb 1997 288a New secretary appointed
11 Dec 1996 288b Secretary resigned
28 Aug 1996 288 New director appointed
28 Aug 1996 288 New director appointed
28 Aug 1996 363s Return made up to 09/06/96; full list of members
  • 363(287) ‐ Registered office changed on 28/08/96
08 Aug 1996 288 New director appointed
16 May 1996 122 £ nc 1000/300 29/08/95
16 May 1996 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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
16 May 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 May 1996 88(2)R Ad 29/08/95--------- £ si 98@1=98 £ ic 2/100
16 May 1996 288 Director resigned
03 Nov 1995 287 Registered office changed on 03/11/95 from: serco house hayes road southall middlesex UB2 5NJ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 03/11/95 from: serco house hayes road southall middlesex UB2 5NJ
04 Aug 1995 CERTNM Company name changed b f s training LIMITED\certificate issued on 04/08/95
03 Aug 1995 288 Secretary resigned;new secretary appointed
03 Aug 1995 288 Director resigned;new director appointed
03 Aug 1995 287 Registered office changed on 03/08/95 from: 1 mitchell lane bristol BS1 6BU