FD DIRECT LIMITED

Company number 04035641

Date	Type	Description	View / Download
15 Jan 2001	88(2)R	Ad 16/11/00--------- £ si 99900@.01=999 £ ic 1/1000	(2 pages)
21 Dec 2000	288a	New secretary appointed	(2 pages)
21 Dec 2000	288b	Secretary resigned	(1 page)
21 Dec 2000	122	S-div 16/11/00	(1 page)
21 Dec 2000	225	Accounting reference date extended from 31/07/01 to 31/08/01	(1 page)
21 Dec 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written 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.	Request Document
21 Dec 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
21 Dec 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
21 Dec 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(12 pages)
14 Nov 2000	288b	Secretary resigned	(1 page)
14 Nov 2000	288b	Director resigned	(1 page)
14 Nov 2000	288a	New director appointed	(2 pages)
14 Nov 2000	288a	New secretary appointed;new director appointed	(2 pages)
14 Nov 2000	287	Registered office changed on 14/11/00 from: 83 leonard street london EC2A 4QS	(1 page)
26 Jul 2000	CERTNM	Company name changed fusionstar LIMITED\certificate issued on 27/07/00	(2 pages)
18 Jul 2000	NEWINC	Incorporation	(11 pages)

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