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F-M UK HOLDING LIMITED

Company number 03459039

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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)
27 May 2005 2.15 Administrator's abstract of receipts and payments
19 Apr 2005 MISC O/C replacement of administrator
11 Jan 2005 288a New director appointed
30 Dec 2004 288b Director resigned
01 Dec 2004 2.15 Administrator's abstract of receipts and payments
26 Aug 2004 2.20 Notice of variation of an Administration Order
01 Jun 2004 2.15 Administrator's abstract of receipts and payments
27 Jan 2004 MA Memorandum and Articles of Association
27 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Dec 2003 288b Director resigned
08 Dec 2003 2.15 Administrator's abstract of receipts and payments
07 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
22 May 2003 2.15 Administrator's abstract of receipts and payments
13 Apr 2003 AA Group of companies' accounts made up to 31 December 2000
02 Dec 2002 2.15 Administrator's abstract of receipts and payments
29 May 2002 2.15 Administrator's abstract of receipts and payments
17 Jan 2002 2.23 Notice of result of meeting of creditors
04 Jan 2002 2.21 Statement of administrator's proposal
11 Dec 2001 363s Return made up to 31/10/01; full list of members
11 Dec 2001 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
25 Oct 2001 244 Delivery ext'd 3 mth 31/12/00
10 Oct 2001 2.7 Administration Order
08 Oct 2001 2.6 Notice of Administration Order
05 Oct 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Feb 2001 88(2)R Ad 23/02/01--------- £ si 4632001@1=4632001 £ ic 263370100/268002101