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FMCIRRUS1 LIMITED

Company number 03524870

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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)
06 Mar 2001 363s Return made up to 10/03/01; full list of members
05 Apr 2000 363s Return made up to 10/03/00; full list of members
04 Feb 2000 395 Particulars of mortgage/charge
22 Nov 1999 AA Accounts for a dormant company made up to 31 March 1999
28 May 1999 MEM/ARTS Memorandum and Articles of Association
28 May 1999 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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28 May 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
28 May 1999 288a New director appointed
27 Apr 1999 363s Return made up to 10/03/99; full list of members
23 Feb 1999 288a New secretary appointed
30 Oct 1998 CERTNM Company name changed chemical warfare products limite d\certificate issued on 02/11/98
14 Aug 1998 288b Secretary resigned;director resigned
20 Apr 1998 CERTNM Company name changed watchrange LIMITED\certificate issued on 21/04/98
17 Apr 1998 288b Secretary resigned
17 Apr 1998 288b Director resigned
17 Apr 1998 287 Registered office changed on 17/04/98 from: bridge house 181 queen victoria street, london EC4V 4DD
17 Apr 1998 288a New secretary appointed;new director appointed
17 Apr 1998 288a New director appointed
10 Mar 1998 NEWINC Incorporation