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FURSA ALTERNATIVE STRATEGIES UK LIMITED

Company number 04144618

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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)
01 Mar 2003 288a New director appointed
19 Feb 2003 288a New director appointed
19 Feb 2003 288a New director appointed
19 Feb 2003 288a New director appointed
02 Jul 2002 CERTNM Company name changed hbv capital management uk limite d\certificate issued on 02/07/02
08 Mar 2002 AA Full accounts made up to 31 December 2001
06 Feb 2002 363a Return made up to 19/01/02; full list of members
04 Oct 2001 353 Location of register of members
04 Oct 2001 287 Registered office changed on 04/10/01 from: 400 capability green luton bedfordshire LU1 3LU
15 Aug 2001 123 Nc inc already adjusted 09/05/01
15 Aug 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 DocumentResolutions
15 Aug 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 DocumentResolutions
15 Aug 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Aug 2001 88(2)R Ad 09/05/01--------- £ si 219999@1=219999 £ ic 1/220000
06 Aug 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Auth exp/S89(1) not app 09/05/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Aug 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 DocumentResolutions
06 Aug 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Feb 2001 288a New secretary appointed
19 Feb 2001 288a New director appointed
19 Feb 2001 225 Accounting reference date shortened from 31/01/02 to 31/12/01
19 Feb 2001 288b Secretary resigned
19 Feb 2001 288b Director resigned
19 Jan 2001 NEWINC Incorporation