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FACILITIES & CORPORATE SOLUTIONS LIMITED

Company number 03184432

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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 Nov 1996 225 Accounting reference date extended from 30/04/97 to 30/06/97
02 Oct 1996 287 Registered office changed on 02/10/96 from: 4TH floor, the citadel 190 corporation street birmingham west midlands B4 6QD
01 Oct 1996 CERTNM Company name changed facilities and corporate solutio ns LIMITED\certificate issued on 02/10/96
01 Oct 1996 MEM/ARTS Memorandum and Articles of Association
18 Jul 1996 MEM/ARTS Memorandum and Articles of Association
12 Jul 1996 395 Particulars of mortgage/charge
12 Jul 1996 287 Registered office changed on 12/07/96 from: st peters house hartshead sheffield south yorkshire S1 2EL
12 Jul 1996 MEM/ARTS Memorandum and Articles of Association
12 Jul 1996 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
12 Jul 1996 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
12 Jul 1996 88(2)R Ad 02/07/96--------- £ si 177998@1=177998 £ ic 2/178000
12 Jul 1996 123 £ nc 100/200000 02/07/96
05 Jul 1996 288 New director appointed
05 Jul 1996 288 New secretary appointed;new director appointed
02 Jul 1996 288 Director resigned
02 Jul 1996 288 Secretary resigned
18 Jun 1996 CERTNM Company name changed imco (1196) LIMITED\certificate issued on 19/06/96
11 Apr 1996 NEWINC Incorporation