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FKAC (NORTHAMPTON) LTD.

Company number 03565679

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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)
24 Feb 1999 MISC 882 ad 030998 £56802999
26 Jan 1999 CERT15 Certificate of reduction of issued capital
26 Jan 1999 OC138 Reduction of iss capital and minute (oc) £ ic 56803000/ 40803000
25 Jan 1999 MA Memorandum and Articles of Association
23 Dec 1998 RESOLUTIONS Resolutions
  • WRES06 ‐ Written resolution of reduction in issued share capital
16 Nov 1998 MA Memorandum and Articles of Association
16 Nov 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
16 Nov 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
05 Nov 1998 288a New director appointed
05 Nov 1998 288a New director appointed
05 Nov 1998 288a New director appointed
05 Nov 1998 288a New director appointed
21 Oct 1998 287 Registered office changed on 21/10/98 from: the octagon st james mill road northampton NN5 5RA
21 Oct 1998 288a New director appointed
21 Oct 1998 288a New director appointed
20 Oct 1998 288a New director appointed
22 Sep 1998 288b Secretary resigned
22 Sep 1998 288b Director resigned
22 Sep 1998 288b Director resigned
22 Sep 1998 288a New secretary appointed
15 Sep 1998 287 Registered office changed on 15/09/98 from: 200 aldersgate street london EC1A 4JJ
10 Jul 1998 MA Memorandum and Articles of Association
10 Jul 1998 288a New director appointed
10 Jul 1998 288a New director appointed
10 Jul 1998 288b Director resigned