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FCP INTERNET LIMITED

Company number 04152598

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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)
21 Mar 2005 363s Return made up to 02/02/05; full list of members
16 Mar 2005 AA Total exemption small company accounts made up to 31 October 2004
10 Jun 2004 AA Total exemption small company accounts made up to 31 October 2003
27 Apr 2004 169 £ sr 35500@.01 29/10/03
16 Apr 2004 363s Return made up to 02/02/04; full list of members
30 Mar 2004 123 Nc inc already adjusted 29/10/03
30 Mar 2004 122 S-div 29/10/03
30 Mar 2004 88(2)R Ad 29/10/03--------- £ si 26000@.01=260 £ ic 1000/1260
30 Mar 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase own shares 29/10/03
30 Mar 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Mar 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Mar 2004 288a New director appointed
04 Feb 2004 AA Total exemption full accounts made up to 31 March 2003
12 Dec 2003 225 Accounting reference date shortened from 31/03/04 to 31/10/03
18 Nov 2003 363a Return made up to 02/02/03; full list of members; amend
18 Sep 2003 287 Registered office changed on 18/09/03 from: 70 smithbrook kilns cranleigh surrey GU6 8JJ
02 Sep 2003 395 Particulars of mortgage/charge
09 Jun 2003 AAMD Amended accounts made up to 31 March 2002
28 Feb 2003 363s Return made up to 02/02/03; full list of members
04 Dec 2002 AA Total exemption full accounts made up to 31 March 2002
12 Jun 2002 288c Secretary's particulars changed;director's particulars changed
02 Apr 2002 363s Return made up to 02/02/02; full list of members
  • 363(287) ‐ Registered office changed on 02/04/02
02 Jan 2002 288b Director resigned