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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)
09 Feb 2003 288b Secretary resigned
06 Jan 2003 287 Registered office changed on 06/01/03 from: the wool hall 12 saint thomas street bristol BS1 6JJ
16 Oct 2002 88(2)R Ad 16/09/02-30/09/02 £ si 99900@.01=999 £ ic 1/1000
16 Oct 2002 123 Nc inc already adjusted 05/09/02
16 Oct 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 05/09/02
16 Oct 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Oct 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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Request DocumentResolutions
04 Oct 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Oct 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Oct 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivide 05/09/02
20 Sep 2002 288a New director appointed
06 Aug 2002 363s Return made up to 06/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
19 Jun 2002 288c Director's particulars changed
19 Feb 2002 287 Registered office changed on 19/02/02 from: 37/39 corn street bristol BS1 1HT
28 Jul 2001 288b Secretary resigned
28 Jul 2001 288b Director resigned
28 Jul 2001 288a New director appointed
28 Jul 2001 288a New secretary appointed
28 Jul 2001 287 Registered office changed on 28/07/01 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
06 Jul 2001 NEWINC Incorporation