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F N L LIMITED

Company number 04333824

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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 Dec 2003 288b Secretary resigned
12 Dec 2003 AA Total exemption small company accounts made up to 31 December 2002
17 Jan 2003 363a Return made up to 04/12/02; full list of members
17 Jan 2003 288b Director resigned
26 Jun 2002 88(2)R Ad 16/05/02--------- £ si 80000@1=80000 £ ic 110/80110
26 Jun 2002 123 Nc inc already adjusted 16/05/02
26 Jun 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Jun 2002 288a New director appointed
13 May 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Feb 2002 395 Particulars of mortgage/charge
11 Feb 2002 88(2)R Ad 04/12/01--------- £ si 10@1=10 £ ic 100/110
11 Feb 2002 88(2)R Ad 04/12/01--------- £ si 99@1=99 £ ic 1/100
14 Jan 2002 288a New director appointed
14 Jan 2002 288a New secretary appointed
06 Dec 2001 288b Secretary resigned
06 Dec 2001 288b Director resigned
04 Dec 2001 NEWINC Incorporation