F.X. IMPORT COMPANY LIMITED

Company number 03170332

Date	Type	Description	View / Download
08 Jun 2000	288b	Secretary resigned	(1 page)
08 Jun 2000	288a	New secretary appointed	(2 pages)
31 May 2000	363s	Return made up to 11/03/00; full list of members 363(287) ‐ Registered office changed on 31/05/00 363(288) ‐ Director's particulars changed	(6 pages)
12 May 2000	AUD	Auditor's resignation	(1 page)
20 Sep 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective 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 Document
20 Sep 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective 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 Document
20 Sep 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
29 Jun 1999	AA	Full accounts made up to 31 August 1998	(14 pages)
21 Jun 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special 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 Document
21 Jun 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Jun 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
21 Jun 1999	88(2)R	Ad 24/05/99--------- £ si 25000@1=25000 £ ic 200/25200	(2 pages)
21 Jun 1999	123	£ nc 1000/26000 24/05/99	(1 page)
13 Apr 1999	363a	Return made up to 11/03/99; full list of members	(5 pages)
13 Apr 1999	353	Location of register of members	(1 page)
13 Apr 1999	190	Location of debenture register	(1 page)
31 Mar 1999	353	Location of register of members	(1 page)
31 Mar 1999	190	Location of debenture register	(1 page)
06 May 1998	363a	Return made up to 11/03/98; full list of members	(5 pages)
06 May 1998	288b	Secretary resigned	(1 page)
06 May 1998	288a	New secretary appointed	(2 pages)
09 Apr 1998	AA	Full accounts made up to 31 August 1997	(13 pages)
17 Sep 1997	225	Accounting reference date extended from 30/06/97 to 31/08/97	(1 page)
21 Jul 1997	88(2)R	Ad 04/07/97--------- £ si 100@1=100 £ ic 100/200	(2 pages)
14 Apr 1997	363s	Return made up to 11/03/97; full list of members	(6 pages)