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FNS GROUP LIMITED

Company number 04143179

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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)
16 May 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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16 May 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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16 May 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 May 2001 225 Accounting reference date shortened from 31/01/02 to 31/12/01
09 May 2001 395 Particulars of mortgage/charge
12 Mar 2001 288a New director appointed
12 Mar 2001 288a New secretary appointed
12 Mar 2001 288b Director resigned
12 Mar 2001 288b Secretary resigned
12 Mar 2001 287 Registered office changed on 12/03/01 from: francis house 3-7 redwell street norwich norfolk NR2 4TJ
12 Mar 2001 288a New director appointed
12 Mar 2001 288a New director appointed
12 Mar 2001 288a New director appointed
17 Jan 2001 NEWINC Incorporation