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FSH.COM LIMITED

Company number 03981246

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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)
24 Apr 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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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24 Apr 2001 RESOLUTIONS Resolutions
  • RES10 ‐ 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.
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24 Apr 2001 RESOLUTIONS Resolutions
  • RES04 ‐ 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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24 Apr 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Apr 2001 122 Recon 11/04/01
24 Apr 2001 88(2)R Ad 11/04/01--------- £ si 999@1=999 £ ic 1/1000
24 Apr 2001 288a New director appointed
24 Apr 2001 288a New director appointed
24 Apr 2001 288b Director resigned
18 Apr 2001 395 Particulars of mortgage/charge
11 Sep 2000 CERTNM Company name changed pco 249 LIMITED\certificate issued on 11/09/00
09 Jun 2000 287 Registered office changed on 09/06/00 from: first floor, bouverie house 154 fleet street,london EC4A 2JD
09 Jun 2000 225 Accounting reference date shortened from 30/04/01 to 31/03/01
09 Jun 2000 288a New director appointed
09 Jun 2000 288a New director appointed
09 Jun 2000 288a New secretary appointed;new director appointed
09 Jun 2000 288b Director resigned
09 Jun 2000 288b Secretary resigned
26 Apr 2000 NEWINC Incorporation