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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)
18 Apr 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Mar 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
13 Mar 1998 88(2)R Ad 12/03/98--------- £ si 263120000@1=263120000 £ ic 100/263120100
13 Mar 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
13 Mar 1998 123 £ nc 1000/400000000 10/03/98
04 Mar 1998 288a New director appointed
04 Mar 1998 288a New director appointed
19 Jan 1998 225 Accounting reference date shortened from 31/10/98 to 31/01/98
15 Dec 1997 288b Director resigned
15 Dec 1997 288b Secretary resigned
15 Dec 1997 288a New secretary appointed;new director appointed
15 Dec 1997 288a New director appointed
15 Dec 1997 288a New director appointed
11 Dec 1997 88(2)R Ad 12/11/97--------- £ si 98@1=98 £ ic 2/100
05 Dec 1997 MA Memorandum and Articles of Association
05 Dec 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Dec 1997 MA Memorandum and Articles of Association
04 Dec 1997 MA Memorandum and Articles of Association
17 Nov 1997 MA Memorandum and Articles of Association
12 Nov 1997 287 Registered office changed on 12/11/97 from: 1 mitchell lane bristol BS1 6BU
06 Nov 1997 CERTNM Company name changed superglory LIMITED\certificate issued on 06/11/97
31 Oct 1997 NEWINC Incorporation