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F.X. IMPORT COMPANY LIMITED

Company number 03170332

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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)
14 Jul 2009 395 Particulars of a mortgage or charge / charge no: 6
08 Apr 2009 363a Return made up to 11/03/09; full list of members
08 Apr 2009 353 Location of register of members
08 Apr 2009 288c Director and secretary's change of particulars / christopher fox / 01/07/2008
30 Oct 2008 395 Particulars of a mortgage or charge / charge no: 5
03 Jun 2008 AA Accounts for a small company made up to 31 March 2008
23 Apr 2008 363a Return made up to 11/03/08; full list of members
08 Apr 2008 288a Director appointed pulkit seth
03 Apr 2008 395 Particulars of a mortgage or charge / charge no: 4
01 Apr 2008 225 Curr sho from 31/08/2008 to 31/03/2008
01 Apr 2008 287 Registered office changed on 01/04/2008 from 3RD floor 68 south lambeth road london SW8 1RL
01 Apr 2008 288a Director appointed pallak seth
01 Apr 2008 288a Director appointed deepak seth
01 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Feb 2008 AA Accounts for a small company made up to 31 August 2007
19 Oct 2007 403a Declaration of satisfaction of mortgage/charge
14 Jun 2007 AA Accounts for a small company made up to 31 August 2006
02 Apr 2007 363a Return made up to 11/03/07; full list of members
05 Jul 2006 363s Return made up to 11/03/06; full list of members; amend
04 Jul 2006 AA Accounts for a small company made up to 31 August 2005
27 Apr 2006 363a Return made up to 11/03/06; full list of members
08 Aug 2005 88(2)R Ad 11/07/05--------- £ si 25000@1=25000 £ ic 200/25200
08 Aug 2005 123 Nc inc already adjusted 08/07/05
08 Aug 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Jul 2005 363s Return made up to 11/03/05; full list of members; amend