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FANMAILUK.COM LIMITED

Company number 04117064

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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)
17 Jul 2008 288c Director's change of particulars / john howe / 15/07/2008
04 Jun 2008 88(2) Ad 21/05/08\gbp si 128572@0.7=90000.4\gbp ic 238932/328932.4\
23 May 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Feb 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Feb 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Feb 2008 88(2)R Ad 06/02/08--------- £ si 65000@.7=45500 £ ic 193432/238932
29 Dec 2007 88(2)R Ad 21/11/07--------- £ si 113784@.7=79648 £ ic 113784/193432
06 Nov 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Jan 2007 288a New secretary appointed;new director appointed
08 Jan 2007 287 Registered office changed on 08/01/07 from: ferry view house 29 riverside, road, norwich, norfolk NR1 1SR
08 Jan 2007 288a New director appointed
13 Sep 2006 AC92 Restoration by order of the court
01 Mar 2005 GAZ2 Final Gazette dissolved via compulsory strike-off
16 Nov 2004 GAZ1 First Gazette notice for compulsory strike-off
08 Sep 2003 288b Director resigned
02 Jun 2003 288b Secretary resigned
02 Jun 2003 288a New secretary appointed
25 Feb 2003 363s Return made up to 29/11/02; full list of members
15 Jan 2002 363s Return made up to 29/11/01; full list of members
24 Jul 2001 288a New secretary appointed
24 Jul 2001 288b Secretary resigned
15 Jun 2001 MEM/ARTS Memorandum and Articles of Association
15 Jun 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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Request DocumentResolutions
15 Jun 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Jun 2001 122 S-div 01/12/00