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FOCUS GROUP (FINANCE) LTD

Company number 03918577

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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)
14 Jan 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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14 Jan 2002 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.
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14 Jan 2002 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.
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14 Jan 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Aug 2001 AA Full accounts made up to 29 October 2000
06 Aug 2001 MA Memorandum and Articles of Association
06 Aug 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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06 Aug 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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06 Aug 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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06 Aug 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jul 2001 MA Memorandum and Articles of Association
13 Jul 2001 CERTNM Company name changed fdia finance LIMITED\certificate issued on 13/07/01
13 Jul 2001 288a New secretary appointed
13 Jul 2001 288b Secretary resigned
26 Feb 2001 363s Return made up to 03/02/01; full list of members
26 Feb 2001 363(190) Location of debenture register address changed
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20 Feb 2001 403a Declaration of satisfaction of mortgage/charge
09 Jan 2001 395 Particulars of mortgage/charge
09 Jan 2001 395 Particulars of mortgage/charge
08 Nov 2000 288a New director appointed
17 Oct 2000 395 Particulars of mortgage/charge
07 Apr 2000 SA Statement of affairs
07 Apr 2000 88(2)P Ad 28/03/00--------- £ si 100000@1=100000 £ ic 2/100002
07 Apr 2000 MA Memorandum and Articles of Association
07 Apr 2000 123 Nc inc already adjusted 28/03/00