FCM 1 LTD

Company number 03258982

Date	Type	Description	View / Download
03 Dec 1999	288b	Director resigned	(1 page)
30 Nov 1999	AA	Accounts for a small company made up to 31 March 1999	(7 pages)
03 Nov 1998	AA	Accounts for a small company made up to 31 March 1998	(6 pages)
28 Oct 1998	363s	Return made up to 04/10/98; full list of members	(6 pages)
03 Jul 1998	244	Delivery ext'd 3 mth 31/03/98	(1 page)
19 Mar 1998	363a	Return made up to 04/10/97; full list of members	(7 pages)
27 Jan 1998	288b	Director resigned	(1 page)
27 Jan 1998	288b	Secretary resigned	(1 page)
12 Jun 1997	225	Accounting reference date extended from 31/10/97 to 31/03/98	(1 page)
12 Jun 1997	88(2)R	Ad 25/04/97--------- £ si 19999@1=19999 £ ic 1/20000	(2 pages)
29 May 1997	288a	New director appointed	(2 pages)
30 Apr 1997	288a	New director appointed	(3 pages)
14 Feb 1997	287	Registered office changed on 14/02/97 from: 52 mucklow hill halesowen west midlands B62 8BL	(1 page)
13 Feb 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
13 Feb 1997	123	£ nc 1000/20000 24/01/97	(1 page)
24 Jan 1997	395	Particulars of mortgage/charge	(3 pages)
18 Oct 1996	CERTNM	Company name changed nexus consultancy services limit ed\certificate issued on 21/10/96	(2 pages)
15 Oct 1996	288a	New director appointed	(2 pages)
15 Oct 1996	288a	New secretary appointed;new director appointed	(2 pages)
04 Oct 1996	NEWINC	Incorporation	(12 pages)