FXMS LOGISTICS LIMITED

Company number 03366937

Date	Type	Description	View / Download
24 Nov 1999	363s	Return made up to 01/11/99; full list of members	(7 pages)
24 Nov 1999	363(288)	Director's particulars changed 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
29 Oct 1999	88(2)R	Ad 20/10/99--------- £ si 1@1=1 £ ic 40000/40001	(2 pages)
13 Oct 1999	395	Particulars of mortgage/charge	(3 pages)
30 Mar 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
30 Mar 1999	88(2)R	Ad 21/03/99--------- £ si 39000@1=39000 £ ic 1000/40000
30 Mar 1999	123	£ nc 1000/50000 21/03/99	(1 page)
02 Mar 1999	288a	New director appointed	(2 pages)
02 Mar 1999	288b	Director resigned	(1 page)
02 Mar 1999	288b	Director resigned	(1 page)
01 Mar 1999	AA	Full accounts made up to 31 October 1998	(11 pages)
17 Nov 1998	363s	Return made up to 01/11/98; full list of members	(6 pages)
10 Aug 1998	288a	New secretary appointed	(2 pages)
27 Jul 1998	288b	Secretary resigned
29 Apr 1998	363s	Return made up to 01/05/98; full list of members	(6 pages)
29 Apr 1998	363(288)	Secretary's particulars changed;director's particulars changed 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
21 Jul 1997	88(2)R	Ad 04/07/97--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
11 Jul 1997	225	Accounting reference date extended from 31/05/98 to 31/10/98	(1 page)
22 May 1997	288b	Director resigned	(2 pages)
22 May 1997	288b	Secretary resigned	(1 page)
22 May 1997	288a	New director appointed	(2 pages)
22 May 1997	288a	New secretary appointed;new director appointed	(2 pages)
22 May 1997	288a	New director appointed	(2 pages)
01 May 1997	NEWINC	Incorporation	(12 pages)

Previous

• 1
• 2
• 3