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F.T. CONSTRUCTION GROUP (HOLDINGS) LTD.

Company number 03154128

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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)
03 Oct 1997 88(2)P Ad 22/01/96--------- £ si 519989@1
23 Sep 1997 SA Statement of affairs
23 Sep 1997 88(2)P Ad 18/08/97--------- £ si 1898577@1=1898577 £ ic 519991/2418568
27 Aug 1997 288a New director appointed
27 Aug 1997 288a New director appointed
18 Feb 1997 363s Return made up to 01/02/97; full list of members
  • 363(287) ‐ Registered office changed on 18/02/97
  • 363(288) ‐ Director's particulars changed
05 Dec 1996 MEM/ARTS Memorandum and Articles of Association
05 Dec 1996 288a New director appointed
05 Dec 1996 123 Nc inc already adjusted 22/11/96
05 Dec 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
25 Sep 1996 224 Accounting reference date notified as 31/12
02 Apr 1996 MEM/ARTS Memorandum and Articles of Association
27 Mar 1996 CERTNM Company name changed ambertype LIMITED\certificate issued on 28/03/96
24 Mar 1996 288 New director appointed
24 Mar 1996 288 New director appointed
24 Mar 1996 288 New secretary appointed
24 Mar 1996 288 Director resigned
24 Mar 1996 288 Secretary resigned
24 Mar 1996 287 Registered office changed on 24/03/96 from: 1 mitchell lane bristol BS1 6BU
24 Mar 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Feb 1996 NEWINC Incorporation