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FC BUSINESS INTELLIGENCE MANAGEMENT SERVICES LIMITED

Company number 03172417

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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)
28 Jun 2001 169 £ ic 52040/48040 09/04/01 £ sr 4000@1=4000
26 Jun 2001 225 Accounting reference date shortened from 31/03/01 to 31/08/00
18 May 2001 395 Particulars of mortgage/charge
16 May 2001 AA Full accounts made up to 31 March 2000
14 Dec 2000 244 Delivery ext'd 3 mth 31/03/00
15 Nov 2000 288b Director resigned
15 Nov 2000 88(2)R Ad 18/08/00--------- £ si 1020@1=1020 £ ic 51020/52040
11 Sep 2000 363s Return made up to 13/03/00; change of members
  • 363(288) ‐ Director's particulars changed
06 Sep 2000 395 Particulars of mortgage/charge
28 Jul 2000 AA Full accounts made up to 31 March 1999
06 Apr 2000 88(2)R Ad 01/10/99--------- £ si 1020@1=1020 £ ic 48000/49020
30 Mar 2000 88(2)R Ad 01/03/99--------- £ si 48000@1
30 Mar 2000 123 Nc inc already adjusted 01/03/99
30 Mar 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
14 Mar 2000 MEM/ARTS Memorandum and Articles of Association
06 Mar 2000 MEM/ARTS Memorandum and Articles of Association
06 Mar 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
12 Jan 2000 244 Delivery ext'd 3 mth 31/03/99
02 Dec 1999 287 Registered office changed on 02/12/99 from: 85 clerkenwell road london EC1R 5AR
16 Jun 1999 288a New director appointed
16 Apr 1999 363s Return made up to 13/03/99; full list of members
08 Apr 1999 AA Accounts for a dormant company made up to 31 March 1997
25 Mar 1999 AA Full accounts made up to 31 March 1998
10 Mar 1999 88(2)R Ad 01/04/97--------- £ si 1998@1
11 Jan 1999 244 Delivery ext'd 3 mth 31/03/98