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FTI HOLDINGS LIMITED

Company number 04888133

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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)
21 Sep 2005 363a Return made up to 04/09/05; full list of members
15 Jun 2005 AA Accounts for a dormant company made up to 31 December 2004
12 Apr 2005 SA Statement of affairs
12 Apr 2005 88(2)R Ad 14/03/05--------- £ si 1999996@1=1999996 £ ic 4/2000000
05 Apr 2005 123 Nc inc already adjusted 14/03/05
05 Apr 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Apr 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Sep 2004 363a Return made up to 04/09/04; full list of members
17 Apr 2004 288a New director appointed
17 Apr 2004 88(2)R Ad 04/09/03--------- £ si 3@1=3 £ ic 1/4
17 Dec 2003 225 Accounting reference date extended from 30/09/04 to 31/12/04
04 Sep 2003 288b Secretary resigned
04 Sep 2003 NEWINC Incorporation