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F G CONSTRUCTION (NOTTINGHAM) LIMITED

Company number 03824914

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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)
27 Mar 2002 395 Particulars of mortgage/charge
16 Jan 2002 AAMD Amended full accounts made up to 31 March 2001
10 Dec 2001 AA Full accounts made up to 31 March 2001
21 Aug 2001 363s Return made up to 13/08/01; full list of members
21 Jun 2001 288c Director's particulars changed
31 Oct 2000 AA Accounts made up to 31 December 1999
15 Sep 2000 363s Return made up to 13/08/00; full list of members
15 Sep 2000 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
05 Jul 2000 288a New secretary appointed
05 Jul 2000 288b Secretary resigned
23 Mar 2000 123 Nc inc already adjusted 17/03/00
23 Mar 2000 88(2)R Ad 17/03/00--------- £ si 500000@1=500000 £ ic 100000/600000
23 Mar 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
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Request DocumentResolutions
23 Mar 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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23 Mar 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
23 Mar 2000 122 Conve 17/03/00
17 Feb 2000 395 Particulars of mortgage/charge
11 Jan 2000 225 Accounting reference date extended from 31/12/00 to 31/03/01
11 Jan 2000 88(2)R Ad 06/01/00--------- £ si 99998@1=99998 £ ic 2/100000
10 Jan 2000 MA Memorandum and Articles of Association
20 Dec 1999 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
20 Dec 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
20 Dec 1999 123 £ nc 1000/250000 14/12/99
20 Dec 1999 225 Accounting reference date shortened from 31/08/00 to 31/12/99
20 Dec 1999 288a New director appointed