Advanced company searchLink opens in new window

FDS PROFESSIONAL SOLUTIONS LIMITED

Company number 03626184

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
02 Feb 2002 AA Full accounts made up to 31 December 2000
31 Oct 2001 244 Delivery ext'd 3 mth 31/12/00
14 Sep 2000 288a New director appointed
14 Sep 2000 363s Return made up to 31/08/00; full list of members
  • 363(288) ‐ Director's particulars changed
01 Sep 2000 225 Accounting reference date extended from 31/08/00 to 31/12/00
19 Apr 2000 AA Full accounts made up to 31 August 1999
28 Feb 2000 288c Director's particulars changed
03 Feb 2000 288c Director's particulars changed
17 Dec 1999 225 Accounting reference date shortened from 30/09/99 to 31/08/99
27 Aug 1999 363s Return made up to 31/08/99; full list of members
23 Feb 1999 288a New director appointed
29 Jan 1999 88(2)R Ad 04/12/98--------- £ si 998@1=998 £ ic 2/1000
15 Jan 1999 395 Particulars of mortgage/charge
10 Dec 1998 288a New director appointed
10 Dec 1998 MEM/ARTS Memorandum and Articles of Association
10 Dec 1998 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Dec 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Dec 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Dec 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
09 Dec 1998 288b Secretary resigned
09 Dec 1998 288b Director resigned
09 Dec 1998 288a New secretary appointed
09 Dec 1998 288a New director appointed
09 Dec 1998 288a New director appointed
09 Dec 1998 287 Registered office changed on 09/12/98 from: 1 mitchell lane bristol BS1 6BU