FFE HOLDINGS LIMITED

Company number 03433256

Date	Type	Description	View / Download
05 Aug 1998	288c	Director's particulars changed	(1 page)
05 Aug 1998	287	Registered office changed on 05/08/98 from: great western house station road reading berkshire RG1 1SX	(1 page)
15 Dec 1997	123	Nc inc already adjusted 21/11/97	(1 page)
08 Dec 1997	225	Accounting reference date shortened from 30/09/98 to 30/04/98	(1 page)
08 Dec 1997	88(2)R	Ad 21/11/97--------- £ si 142856@1=142856 premium £ si 453000@.01=4530 £ ic 2/147388	(2 pages)
08 Dec 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(25 pages)
08 Dec 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
08 Dec 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special 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
08 Dec 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(25 pages)
05 Dec 1997	CERTNM	Company name changed tipmajor LIMITED\certificate issued on 08/12/97	(2 pages)
25 Nov 1997	395	Particulars of mortgage/charge	(19 pages)
16 Oct 1997	288b	Secretary resigned	(1 page)
16 Oct 1997	288b	Director resigned	(1 page)
16 Oct 1997	288a	New secretary appointed	(2 pages)
16 Oct 1997	288a	New director appointed	(2 pages)
16 Oct 1997	288a	New director appointed	(2 pages)
16 Oct 1997	287	Registered office changed on 16/10/97 from: 1 mitchell lane bristol BS1 6BU	(1 page)
12 Sep 1997	NEWINC	Incorporation	(9 pages)