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FSS GROUP LIMITED

Company number 03767125

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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)
13 Feb 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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13 Feb 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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13 Feb 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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13 Feb 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Feb 2002 123 £ nc 16300/4016300 04/12/01
12 Feb 2002 288c Director's particulars changed
06 Feb 2002 288a New secretary appointed
10 Jan 2002 288a New director appointed
10 Jan 2002 288a New director appointed
28 Dec 2001 288a New director appointed
28 Dec 2001 288a New director appointed
28 Dec 2001 288b Director resigned
28 Dec 2001 288b Director resigned
28 Dec 2001 288b Director resigned
28 Dec 2001 288b Director resigned
28 Dec 2001 288b Secretary resigned;director resigned
28 Dec 2001 225 Accounting reference date extended from 31/03/02 to 30/04/02
28 Dec 2001 287 Registered office changed on 28/12/01 from: f s s group LTD fss house, mount lane bracknell berkshire RG12 9BD
12 Dec 2001 AA Group of companies' accounts made up to 31 March 2001
07 Dec 2001 403a Declaration of satisfaction of mortgage/charge
07 Dec 2001 403a Declaration of satisfaction of mortgage/charge
07 Dec 2001 403a Declaration of satisfaction of mortgage/charge
07 Dec 2001 403a Declaration of satisfaction of mortgage/charge
07 Dec 2001 403a Declaration of satisfaction of mortgage/charge
11 May 2001 363s Return made up to 07/05/01; full list of members
  • 363(288) ‐ Director's particulars changed