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FMCG EXECUTIVE NETWORK LIMITED

Company number 04394176

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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)
19 Dec 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Dec 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Nov 2003 AA Total exemption small company accounts made up to 31 May 2003
26 Mar 2003 88(2)R Ad 13/03/02--------- £ si 99@1
26 Mar 2003 363s Return made up to 13/03/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Feb 2003 225 Accounting reference date extended from 31/03/03 to 31/05/03
05 Apr 2002 288b Secretary resigned
05 Apr 2002 288b Director resigned
05 Apr 2002 287 Registered office changed on 05/04/02 from: 12 york place leeds west yorkshire LS1 2DS
05 Apr 2002 288a New secretary appointed
05 Apr 2002 288a New director appointed
13 Mar 2002 NEWINC Incorporation