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FDUK LIMITED

Company number 04247537

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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)
18 Jun 2005 288a New director appointed
07 Jun 2005 AA Total exemption small company accounts made up to 31 July 2004
31 Jan 2005 88(2)R Ad 31/12/04--------- £ si 1821@.01=18 £ ic 1458/1476
18 Nov 2004 288b Secretary resigned
18 Nov 2004 288a New secretary appointed
09 Sep 2004 88(2)R Ad 25/08/04-25/08/04 £ si 7504@.01=75 £ ic 1383/1458
09 Sep 2004 88(2)R Ad 25/08/04-25/08/04 £ si 9653@.01=96 £ ic 1287/1383
08 Sep 2004 123 £ nc 1287/1500 25/08/04
06 Jul 2004 363s Return made up to 25/06/04; full list of members
18 May 2004 AA Total exemption small company accounts made up to 31 July 2003
27 Aug 2003 88(3) Particulars of contract relating to shares
27 Aug 2003 88(2)R Ad 02/07/03--------- £ si 8707@.01=87 £ ic 1200/1287
27 Aug 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Aug 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Aug 2003 123 £ nc 1200/1287 02/07/03
27 Aug 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Aug 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Aug 2003 123 Nc inc already adjusted 02/07/03
05 Aug 2003 88(2)R Ad 02/07/03--------- £ si 20000@.01=200 £ ic 1000/1200
10 Jul 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Jul 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Jul 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Jul 2003 363s Return made up to 25/06/03; full list of members
03 Apr 2003 AA Total exemption small company accounts made up to 31 July 2002
09 Feb 2003 288a New secretary appointed