FEATURECODE 2A HOLDINGS

Company number 04017779

Date	Type	Description	View / Download
29 Nov 2002	AA	Full accounts made up to 2 February 2002	(7 pages)
09 Oct 2002	288a	New director appointed	(2 pages)
06 Jul 2002	288b	Director resigned	(1 page)
26 Jun 2002	363s	Return made up to 20/06/02; full list of members	(8 pages)
30 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.	Request Document
30 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.	Request Document
30 Jan 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
29 Jan 2002	AUD	Auditor's resignation	(1 page)
30 Nov 2001	AA	Full accounts made up to 27 January 2001	(8 pages)
25 Jun 2001	363s	Return made up to 20/06/01; full list of members	(7 pages)
27 Feb 2001	88(3)	Particulars of contract relating to shares	(4 pages)
27 Feb 2001	88(2)R	Ad 15/11/00--------- £ si 99900@1=99900 £ ic 100/100000	(2 pages)
26 Jan 2001	123	Nc inc already adjusted 10/11/00	(1 page)
26 Jan 2001	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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.	Request Document
26 Jan 2001	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
05 Dec 2000	400	Particulars of property mortgage/charge	(3 pages)
28 Nov 2000	395	Particulars of mortgage/charge	(27 pages)
28 Nov 2000	395	Particulars of mortgage/charge	(27 pages)
09 Nov 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
09 Nov 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(6 pages)
08 Nov 2000	225	Accounting reference date shortened from 30/06/01 to 31/01/01	(1 page)
08 Nov 2000	287	Registered office changed on 08/11/00 from: LEVEL1 exchange house primrose street london EC2A 2HS	(1 page)
08 Nov 2000	288b	Secretary resigned	(1 page)
08 Nov 2000	288b	Director resigned	(1 page)
08 Nov 2000	288a	New secretary appointed	(2 pages)