FKI DISTRIBUTION LIMITED

Company number 03936640

Date	Type	Description	View / Download
13 Dec 2001	288a	New director appointed	(2 pages)
26 Nov 2001	AA	Group of companies' accounts made up to 31 March 2001	(24 pages)
12 Sep 2001	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
12 Sep 2001	MAR	Re-registration of Memorandum and Articles	(34 pages)
12 Sep 2001	53	Application for reregistration from PLC to private	(1 page)
12 Sep 2001	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Sep 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
12 Mar 2001	363s	Return made up to 28/02/01; full list of members 363(287) ‐ Registered office changed on 12/03/01	(10 pages)
14 Nov 2000	SA	Statement of affairs	(13 pages)
14 Nov 2000	88(2)R	Ad 11/08/00--------- £ si 954398@1=954398 £ ic 2/954400	(4 pages)
20 Oct 2000	288a	New director appointed	(2 pages)
20 Sep 2000	123	Nc inc already adjusted 06/09/00	(1 page)
20 Sep 2000	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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 Document
20 Sep 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
11 Sep 2000	288a	New director appointed	(2 pages)
11 Sep 2000	288a	New director appointed	(2 pages)
21 Aug 2000	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
21 Aug 2000	117	Application to commence business	(2 pages)
21 Mar 2000	288a	New director appointed	(2 pages)
21 Mar 2000	288b	Director resigned	(1 page)
21 Mar 2000	288b	Secretary resigned;director resigned	(1 page)
21 Mar 2000	287	Registered office changed on 21/03/00 from: 84 temple chambers temple avenue london EC4Y 0HP	(1 page)
21 Mar 2000	288a	New secretary appointed;new director appointed	(2 pages)
21 Mar 2000	225	Accounting reference date extended from 28/02/01 to 31/03/01	(1 page)
29 Feb 2000	NEWINC	Incorporation	(36 pages)