FNT HOLDINGS LIMITED

Company number 04137797

Date	Type	Description	View / Download
22 Oct 2003	244	Delivery ext'd 3 mth 31/12/02	(2 pages)
28 Jul 2003	288a	New secretary appointed	(2 pages)
28 Jul 2003	287	Registered office changed on 28/07/03 from: 61-62 berners street london W1T 3NH	(1 page)
11 Jun 2003	288b	Secretary resigned	(1 page)
11 Jun 2003	288b	Director resigned	(1 page)
11 Jun 2003	288b	Director resigned	(1 page)
11 Jun 2003	288a	New director appointed	(2 pages)
11 Jun 2003	288a	New director appointed	(2 pages)
21 Feb 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
07 Feb 2003	363s	Return made up to 09/01/03; full list of members	(7 pages)
13 Dec 2002	395	Particulars of mortgage/charge	(3 pages)
28 Oct 2002	AA	Group of companies' accounts made up to 31 December 2001	(24 pages)
18 Apr 2002	288a	New director appointed	(3 pages)
08 Mar 2002	225	Accounting reference date shortened from 31/01/02 to 31/12/01	(1 page)
08 Mar 2002	363s	Return made up to 09/01/02; full list of members	(6 pages)
08 Mar 2002	363(353)	Location of register of members address changed 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
20 Jul 2001	CERTNM	Company name changed inlaw two hundred and twelve lim ited\certificate issued on 20/07/01	(2 pages)
04 Jun 2001	88(2)R	Ad 10/05/01--------- £ si 99@1=99 £ ic 1/100	(2 pages)
04 Jun 2001	RESOLUTIONS	Resolutions RES11 ‐ 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
04 Jun 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.	Request Document
04 Jun 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
04 Jun 2001	123	£ nc 100/1000000 10/05/01	(1 page)
01 Jun 2001	287	Registered office changed on 01/06/01 from: knollys house 11 byward street london EC3R 5EN	(1 page)
01 Jun 2001	288b	Director resigned	(1 page)
01 Jun 2001	288b	Secretary resigned;director resigned	(1 page)