FLOORPLAN SYSTEMS CABLE MANAGEMENT LTD

Company number 03431774

Date	Type	Description	View / Download
05 May 2002	122	£ ic 150000/127500 24/12/01 £ sr 22500@1=22500	(2 pages)
03 Nov 2001	288b	Director resigned	(1 page)
24 Sep 2001	363a	Return made up to 10/09/01; full list of members	(7 pages)
14 Jun 2001	288c	Director's particulars changed	(1 page)
30 May 2001	AA	Accounts for a small company made up to 31 December 2000	(6 pages)
05 Apr 2001	288a	New director appointed	(3 pages)
15 Feb 2001	395	Particulars of mortgage/charge	(3 pages)
01 Nov 2000	88(2)R	Ad 01/08/00--------- £ si 50000@1	(2 pages)
30 Oct 2000	363s	Return made up to 10/09/00; full list of members 363(190) ‐ Location of debenture register address changed	(7 pages)
10 Oct 2000	123	Nc inc already adjusted 01/08/00	(1 page)
07 Aug 2000	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
07 Aug 2000	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
07 Aug 2000	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of Memorandum of Association	(1 page)
07 Jun 2000	AA	Accounts for a small company made up to 31 December 1999	(5 pages)
06 Apr 2000	395	Particulars of mortgage/charge	(3 pages)
25 Nov 1999	88(2)R	Ad 24/10/99--------- £ si 75000@1=75000 £ ic 75000/150000	(2 pages)
25 Nov 1999	88(2)R	Ad 24/10/99--------- £ si 74999@1=74999 £ ic 1/75000	(2 pages)
25 Nov 1999	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
25 Nov 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
25 Nov 1999	123	£ nc 100000/300000 24/10/99	(1 page)
28 Oct 1999	288a	New director appointed	(2 pages)
15 Oct 1999	287	Registered office changed on 15/10/99 from: 17 beauclerk road lytham st annes lancashire FY8 3LL	(1 page)
12 Oct 1999	288b	Secretary resigned	(1 page)
12 Oct 1999	288a	New secretary appointed;new director appointed	(2 pages)
16 Sep 1999	363s	Return made up to 10/09/99; no change of members	(4 pages)

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