F II LIMITED

Company number 03460304

Date	Type	Description	View / Download
26 Mar 2001	AA	Accounts for a dormant company made up to 31 December 2000	(5 pages)
28 Nov 2000	363a	Return made up to 04/11/00; full list of members	(5 pages)
06 Mar 2000	363a	Return made up to 04/11/99; full list of members	(8 pages)
25 Feb 2000	AA	Accounts for a dormant company made up to 31 December 1999	(5 pages)
20 Oct 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
14 Oct 1999	AA	Accounts for a dormant company made up to 31 December 1998	(4 pages)
29 Jan 1999	363a	Return made up to 04/11/98; full list of members	(8 pages)
29 Jan 1999	225	Accounting reference date extended from 30/11/98 to 31/12/98	(1 page)
29 Jan 1999	353	Location of register of members	(1 page)
19 Jun 1998	287	Registered office changed on 19/06/98 from: hobson house 155 bower street london WC1E 6BJ	(1 page)
01 Feb 1998	288a	New director appointed	(4 pages)
01 Feb 1998	288b	Director resigned	(1 page)
01 Feb 1998	288b	Director resigned	(1 page)
08 Dec 1997	CERTNM	Company name changed f ii developments LIMITED\certificate issued on 08/12/97	(2 pages)
27 Nov 1997	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
25 Nov 1997	288b	Director resigned	(1 page)
25 Nov 1997	288b	Secretary resigned	(1 page)
25 Nov 1997	288a	New secretary appointed	(2 pages)
25 Nov 1997	288a	New director appointed	(2 pages)
25 Nov 1997	288a	New director appointed	(2 pages)
25 Nov 1997	287	Registered office changed on 25/11/97 from: 1 mitchell lane bristol BS1 6BU	(1 page)
20 Nov 1997	CERTNM	Company name changed ableaccept LIMITED\certificate issued on 20/11/97	(2 pages)
04 Nov 1997	NEWINC	Incorporation	(9 pages)