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FSI (FM SOLUTIONS) LIMITED

Company number 04468712

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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)
17 Jan 2007 AA Full accounts made up to 31 October 2006
14 Sep 2006 AA Accounts for a small company made up to 31 October 2005
24 Aug 2006 169 £ ic 1011429/963034 11/08/06 £ sr 48395@1=48395
13 Jul 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re agreement 28/06/06
13 Jul 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Jul 2006 173 Declaration of shares redemption:auditor's report
05 Jul 2006 363s Return made up to 25/06/06; full list of members
  • 363(288) ‐ Director's particulars changed
08 Feb 2006 288a New director appointed
05 Dec 2005 288a New director appointed
14 Jul 2005 363s Return made up to 25/06/05; full list of members
07 Apr 2005 288c Director's particulars changed
05 Feb 2005 AA Full accounts made up to 31 October 2004
07 Jul 2004 363s Return made up to 25/06/04; full list of members
19 Mar 2004 288b Director resigned
24 Feb 2004 AA Full accounts made up to 31 October 2003
15 Jul 2003 363s Return made up to 25/06/03; full list of members
  • 363(190) ‐ Location of debenture register address changed
29 Apr 2003 SA Statement of affairs
29 Apr 2003 88(2)R Ad 27/09/02--------- £ si 202286@1=202286 £ ic 809143/1011429
11 Apr 2003 225 Accounting reference date extended from 30/06/03 to 31/10/03
06 Mar 2003 288a New director appointed
13 Dec 2002 288a New director appointed
21 Nov 2002 288a New director appointed
21 Nov 2002 288a New director appointed
10 Oct 2002 395 Particulars of mortgage/charge
09 Oct 2002 88(2)R Ad 27/09/02--------- £ si 809142@1=809142 £ ic 1/809143