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FMD LIMITED

Company number 03729720

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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)
29 Jul 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Jun 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
20 Jun 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
20 Jun 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
20 Jun 1999	225	Accounting reference date extended from 31/03/00 to 01/09/00	View PDF Accounting reference date extended from 31/03/00 to 01/09/00 - link opens in a new window - 1 page (1 page)
04 Jun 1999	RESOLUTIONS	Resolutions ERES10 ‐ Extraordinary resolution of allotment of securities	View PDF Resolutions ERES10 ‐ Extraordinary resolution of allotment of securities - link opens in a new window - 1 page (1 page)
04 Jun 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 5 pages (5 pages)
04 Jun 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 5 pages (5 pages)
04 Jun 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 6 pages (6 pages)
04 Jun 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
04 Jun 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
21 May 1999	CERTNM	Company name changed precis (1734) LIMITED\certificate issued on 21/05/99	View PDF Company name changed precis (1734) LIMITED\certificate issued on 21/05/99 - link opens in a new window - 2 pages (2 pages)
05 May 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
21 Apr 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
10 Mar 1999	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 15 pages (15 pages)

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