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FE FUNDINFO LIMITED

Company number 03672592

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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)
17 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jul 2002 123 £ nc 1000/100000 25/06/02
13 Jun 2002 287 Registered office changed on 13/06/02 from: 7-9 swallow street, london, W1B 4DT
05 Jun 2002 CERTNM Company name changed citidirect LIMITED\certificate issued on 02/06/02
17 Jan 2002 AA Accounts for a dormant company made up to 30 November 2001
11 Dec 2001 363s Return made up to 24/11/01; full list of members
14 Aug 2001 AA Accounts for a dormant company made up to 30 November 2000
24 Nov 2000 363s Return made up to 24/11/00; full list of members
  • 363(287) ‐ Registered office changed on 24/11/00
08 Aug 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
08 Aug 2000 AA Accounts for a dormant company made up to 30 November 1999
06 Jan 2000 363s Return made up to 24/11/99; full list of members
22 Dec 1999 288b Secretary resigned
22 Dec 1999 288b Director resigned
22 Dec 1999 287 Registered office changed on 22/12/99 from: nonsuch house london road, sutton, surrey SM3 9AA
22 Dec 1999 88(2)R Ad 23/11/99--------- £ si 2@1=2 £ ic 2/4
06 Aug 1999 CERTNM Company name changed citiproducts LIMITED\certificate issued on 06/08/99
03 Aug 1999 CERTNM Company name changed ukwire LIMITED\certificate issued on 03/08/99
30 Jul 1999 288a New director appointed
30 Jul 1999 288a New director appointed
30 Jul 1999 288a New secretary appointed
13 Jul 1999 MEM/ARTS Memorandum and Articles of Association
09 Jul 1999 CERTNM Company name changed uk wire LIMITED\certificate issued on 12/07/99
23 Jun 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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23 Jun 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
20 Jun 1999 287 Registered office changed on 20/06/99 from: 7/9 swallow street, londonrk, W1 8DT