FELCON LIMITED

Company number 03205966

Date	Type	Description	View / Download
11 Aug 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
28 Jul 2000	AA	Accounts for a small company made up to 30 June 1999	(5 pages)
27 Jun 2000	363s	Return made up to 31/05/00; full list of members 363(287) ‐ Registered office changed on 27/06/00	(6 pages)
11 May 2000	395	Particulars of mortgage/charge	(7 pages)
04 Jul 1999	AA	Accounts for a small company made up to 30 June 1998	(6 pages)
03 Jun 1999	363s	Return made up to 31/05/99; no change of members	(4 pages)
04 May 1999	244	Delivery ext'd 3 mth 30/06/98	(2 pages)
08 Jun 1998	363s	Return made up to 31/05/98; no change of members 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
05 Jun 1998	288c	Secretary's particulars changed	(1 page)
02 Apr 1998	AA	Accounts for a dormant company made up to 30 June 1997	(2 pages)
24 Jun 1997	395	Particulars of mortgage/charge	(3 pages)
12 Jun 1997	363s	Return made up to 31/05/97; full list of members	(6 pages)
27 Aug 1996	225	Accounting reference date extended from 31/05/97 to 30/06/97	(1 page)
27 Aug 1996	88(2)R	Ad 16/08/96--------- £ si 98@1=98 £ ic 2/100	(2 pages)
15 Aug 1996	CERTNM	Company name changed gemdek LIMITED\certificate issued on 16/08/96	(2 pages)
13 Aug 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(15 pages)
13 Aug 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
13 Aug 1996	123	£ nc 100/100000 24/07/96	(1 page)
12 Aug 1996	288	New director appointed	(2 pages)
12 Aug 1996	288	New secretary appointed	(1 page)
12 Aug 1996	287	Registered office changed on 12/08/96 from: temple house 20 holywell row london EC2A 4JB	(1 page)
12 Aug 1996	288	Secretary resigned	(1 page)
12 Aug 1996	288	Director resigned	(2 pages)
31 May 1996	NEWINC	Incorporation	(8 pages)

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