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FMC (HOLDINGS) LIMITED

Company number 04412769

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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)
30 Aug 2007 288a New secretary appointed
07 Aug 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Aug 2007 AUD Auditor's resignation
02 Aug 2007 AA Accounts for a small company made up to 31 December 2006
23 Jul 2007 88(2)R Ad 03/07/07--------- £ si 100000@.01=1000 £ ic 5350/6350
02 Apr 2007 363a Return made up to 31/03/07; full list of members
01 Sep 2006 AA Accounts for a small company made up to 31 December 2005
15 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Apr 2006 363a Return made up to 31/03/06; full list of members
13 Jul 2005 AA Accounts for a small company made up to 31 December 2004
28 Jun 2005 363a Return made up to 31/03/05; full list of members
02 Jul 2004 AA Accounts for a small company made up to 31 December 2003
26 Apr 2004 363a Return made up to 31/03/04; full list of members
04 Nov 2003 AA Accounts for a small company made up to 31 December 2002
30 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 May 2003 363a Return made up to 31/03/03; full list of members
28 Jan 2003 225 Accounting reference date shortened from 30/04/03 to 31/12/02
27 Jul 2002 88(3) Particulars of contract relating to shares
27 Jul 2002 88(2)R Ad 04/07/02--------- £ si 525000@.01=5250 £ ic 100/5350
27 Jul 2002 88(3) Particulars of contract relating to shares
27 Jul 2002 88(2)R Ad 04/07/02--------- £ si 9900@.01=99 £ ic 1/100
15 Jul 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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