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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)
15 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jul 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Jul 2002 123 Nc inc already adjusted 04/07/02
15 Jul 2002 122 S-div 04/07/02
15 Jul 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivide 100000@0.01 04/07/02
15 Jul 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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15 Jul 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Jul 2002 CERTNM Company name changed finlayson media communications ( holdings) LIMITED\certificate issued on 10/07/02
03 May 2002 288a New director appointed
03 May 2002 288a New secretary appointed;new director appointed
03 May 2002 288b Secretary resigned
03 May 2002 288b Director resigned
09 Apr 2002 NEWINC Incorporation