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FD INTERNATIONAL LIMITED

Company number 04048310

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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)
27 Jul 2003 88(2)R Ad 21/07/03--------- £ si 2925000@1=2925000 £ ic 1/2925001
27 Jul 2003 123 Nc inc already adjusted 21/07/03
27 Jul 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Jul 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Apr 2003 363a Return made up to 27/03/03; full list of members
22 Nov 2002 288a New director appointed
22 Nov 2002 288a New director appointed
10 Sep 2002 AA Full accounts made up to 31 December 2001
13 Aug 2002 363a Return made up to 07/08/02; full list of members
20 Jun 2002 CERTNM Company name changed business communications internat ional group LIMITED\certificate issued on 20/06/02
31 May 2002 244 Delivery ext'd 3 mth 31/12/01
21 May 2002 288c Secretary's particulars changed;director's particulars changed
21 May 2002 288b Director resigned
17 May 2002 288a New director appointed
17 May 2002 288b Director resigned
26 Apr 2002 395 Particulars of mortgage/charge
12 Apr 2002 395 Particulars of mortgage/charge
02 Apr 2002 MA Memorandum and Articles of Association
21 Mar 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jan 2002 288b Director resigned
29 Jan 2002 288b Director resigned
08 Oct 2001 363a Return made up to 07/08/01; full list of members
31 Aug 2001 288c Director's particulars changed
27 Apr 2001 363a Return made up to 27/03/01; full list of members
23 Feb 2001 225 Accounting reference date extended from 31/08/01 to 31/12/01