FCLS GROUP LIMITED

Company number 03294502

Date	Type	Description	View / Download
06 Dec 2001	363s	Return made up to 03/12/01; full list of members	(9 pages)
05 Oct 2001	395	Particulars of mortgage/charge	(3 pages)
01 Mar 2001	AA	Full accounts made up to 30 April 2000	(12 pages)
05 Dec 2000	363s	Return made up to 03/12/00; full list of members	(8 pages)
04 Apr 2000	288c	Secretary's particulars changed;director's particulars changed	(1 page)
29 Feb 2000	AA	Full accounts made up to 30 April 1999	(14 pages)
24 Dec 1999	363s	Return made up to 03/12/99; full list of members 363(287) ‐ Registered office changed on 24/12/99	(8 pages)
21 Feb 1999	88(2)R	Ad 20/03/98--------- £ si 1@1	(2 pages)
09 Feb 1999	363a	Return made up to 03/12/98; full list of members; amend	(7 pages)
26 Nov 1998	363s	Return made up to 03/12/98; no change of members	(4 pages)
21 Oct 1998	AA	Accounts for a small company made up to 30 April 1998	(6 pages)
08 May 1998	225	Accounting reference date extended from 31/12/97 to 30/04/98	(1 page)
25 Mar 1998	88(2)R	Ad 19/03/98--------- £ si 1000@1=1000 £ ic 7002/8002	(2 pages)
25 Mar 1998	88(2)R	Ad 19/03/98--------- £ si 3000@1=3000 £ ic 4002/7002	(2 pages)
25 Mar 1998	88(2)R	Ad 19/03/98--------- £ si 4000@1=4000 £ ic 2/4002	(2 pages)
26 Feb 1998	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
26 Feb 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
26 Feb 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(8 pages)
26 Feb 1998	123	£ nc 50000/70000 25/02/98	(1 page)
20 Jan 1998	288c	Secretary's particulars changed;director's particulars changed	(1 page)
20 Jan 1998	288c	Secretary's particulars changed;director's particulars changed	(1 page)
12 Dec 1997	CERTNM	Company name changed fncs group LIMITED\certificate issued on 15/12/97	(2 pages)
09 Dec 1997	363s	Return made up to 03/12/97; full list of members	(6 pages)
03 Jun 1997	287	Registered office changed on 03/06/97 from: 129 queen street cardiff CF1 4BJ	(1 page)
23 Dec 1996	288a	New secretary appointed;new director appointed	(2 pages)