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FOUNDEVER GB LIMITED

Company number 03450786

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Aug 1998 288b Director resigned
14 Aug 1998 225 Accounting reference date extended from 31/10/98 to 31/12/98
02 Jun 1998 288a New director appointed
11 May 1998 288a New director appointed
22 Apr 1998 88(2)R Ad 16/10/97--------- £ si 50000@1=50000 £ ic 6950000/7000000
14 Apr 1998 88(2)R Ad 31/12/97--------- £ si 6900000@1=6900000 £ ic 50000/6950000
14 Apr 1998 123 £ nc 100000/7000000 31/12/97
20 Mar 1998 288b Director resigned
09 Feb 1998 CERT10 Certificate of re-registration from Public Limited Company to Private
09 Feb 1998 MAR Re-registration of Memorandum and Articles
09 Feb 1998 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
09 Feb 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Feb 1998 53 Application for reregistration from PLC to private
28 Jan 1998 395 Particulars of mortgage/charge
13 Jan 1998 288b Director resigned
13 Jan 1998 288a New secretary appointed
31 Dec 1997 288a New director appointed
31 Dec 1997 288a New director appointed
31 Dec 1997 288a New director appointed
06 Nov 1997 88(2)R Ad 16/10/97--------- £ si 49998@1=49998 £ ic 2/50000
06 Nov 1997 287 Registered office changed on 06/11/97 from: 3 tennyson avenue four oaks sutton coldfield west midlands B74 4YG
06 Nov 1997 288b Secretary resigned;director resigned
06 Nov 1997 288b Director resigned
06 Nov 1997 288a New secretary appointed;new director appointed
06 Nov 1997 288a New director appointed