F.4.K. LTD

Company number 03962420

Date	Type	Description	View / Download
07 Feb 2003	288a	New secretary appointed	(2 pages)
24 Jul 2002	CERTNM	Company name changed business to business securities LIMITED\certificate issued on 24/07/02	(2 pages)
15 Jul 2002	287	Registered office changed on 15/07/02 from: 2 holwell court holwell hatfield hertfordshire AL9 5RE	(1 page)
15 Jul 2002	288a	New director appointed	(2 pages)
14 Jul 2002	288a	New director appointed	(2 pages)
29 Jun 2002	288b	Secretary resigned	(1 page)
29 Jun 2002	288b	Director resigned	(1 page)
02 May 2002	363s	Return made up to 03/04/02; full list of members	(6 pages)
05 Feb 2002	AA	Accounts for a dormant company made up to 30 April 2001	(2 pages)
05 Feb 2002	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
18 May 2001	363s	Return made up to 03/04/01; full list of members 363(288) ‐ Secretary resigned	(6 pages)
18 May 2001	288a	New director appointed	(2 pages)
15 May 2001	287	Registered office changed on 15/05/01 from: 17 university close syston leicester leicestershire LE7 2AY	(1 page)
19 Dec 2000	288c	Director's particulars changed	(1 page)
12 Apr 2000	288b	Secretary resigned	(1 page)
12 Apr 2000	288b	Director resigned	(1 page)
12 Apr 2000	288a	New secretary appointed	(2 pages)
12 Apr 2000	288a	New director appointed	(2 pages)
03 Apr 2000	NEWINC	Incorporation	(15 pages)

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