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FKI DISTRIBUTION LIMITED

Company number 03936640

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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)
26 Jul 2003 288c Director's particulars changed
21 Jul 2003 288b Director resigned
18 May 2003 363a Return made up to 28/02/03; no change of members
18 May 2003 287 Registered office changed on 18/05/03 from: fki PLC 15-19 new fetter lane london EC4A 1LY
17 Apr 2003 88(2)R Ad 01/04/03--------- £ si 318247@1=318247 £ ic 1272988/1591235
11 Apr 2003 CERTNM Company name changed cleco group LIMITED\certificate issued on 11/04/03
22 Nov 2002 AA Full accounts made up to 31 March 2002
16 Nov 2002 288c Secretary's particulars changed;director's particulars changed
16 Nov 2002 353 Location of register of members
15 Aug 2002 AUD Auditor's resignation
11 Apr 2002 363a Return made up to 28/02/02; full list of members
11 Apr 2002 353 Location of register of members
29 Jan 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Auth to vote & issue no 20/11/01
29 Jan 2002 88(2)R Ad 23/11/01--------- £ si 46682@1=46682 £ ic 1226306/1272988
29 Jan 2002 88(2)R Ad 23/11/01--------- £ si 114953@1=114953 £ ic 1111353/1226306
29 Jan 2002 88(2)R Ad 23/11/01--------- £ si 114953@1=114953 £ ic 996400/1111353
29 Jan 2002 88(2)R Ad 23/11/01--------- £ si 42000@1=42000 £ ic 954400/996400
23 Jan 2002 AUD Auditor's resignation
08 Jan 2002 288a New director appointed
13 Dec 2001 288b Secretary resigned
13 Dec 2001 287 Registered office changed on 13/12/01 from: cranfield technology park cranfield bedfordshire MK43 0EQ
13 Dec 2001 288b Director resigned
13 Dec 2001 288a New director appointed
13 Dec 2001 288a New secretary appointed;new director appointed
13 Dec 2001 288a New director appointed