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FTA SECRETARIES LTD

Company number 05239068

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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)
22 Mar 2006	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	View PDF Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
05 Oct 2005	363s	Return made up to 23/09/05; full list of members	View PDF Return made up to 23/09/05; full list of members - link opens in a new window - 6 pages (6 pages)
05 Oct 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Oct 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Jul 2005	225	Accounting reference date shortened from 30/09/05 to 31/03/05	View PDF Accounting reference date shortened from 30/09/05 to 31/03/05 - link opens in a new window - 1 page (1 page)
15 Jun 2005	287	Registered office changed on 15/06/05 from: 1 mepham street london SE1 8RL	View PDF Registered office changed on 15/06/05 from: 1 mepham street london SE1 8RL - link opens in a new window - 1 page (1 page)
27 May 2005	CERTNM	Company name changed oriental marketing LTD\certificate issued on 27/05/05	View PDF Company name changed oriental marketing LTD\certificate issued on 27/05/05 - link opens in a new window - 2 pages (2 pages)
23 Sep 2004	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 10 pages (10 pages)

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