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FMG SUPPORT GROUP LIMITED

Company number 06489429

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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)
14 Mar 2008 288a Director appointed timothy hepworth pickup
14 Mar 2008 288a Director appointed mark william scanlon
14 Mar 2008 288a Director appointed robert james holbrey
14 Mar 2008 288a Director appointed john howard catling
14 Mar 2008 288a Director appointed julian mark kynaston
14 Mar 2008 288a Director appointed colin robert stirling
14 Mar 2008 288a Director appointed nicholas jeffrey
14 Mar 2008 288a Director appointed andrew glennon
14 Mar 2008 SA Statement of affairs
14 Mar 2008 88(2) Ad 29/02/08\gbp si 460000@1.5=690000\gbp ic 780003/1470003\
14 Mar 2008 88(2) Ad 29/02/08\gbp si 520000@1.5=780000\gbp ic 3/780003\
14 Mar 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Division 29/02/2008
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
14 Mar 2008 225 Curr sho from 31/01/2009 to 30/09/2008
14 Mar 2008 88(2) Ad 29/02/08\gbp si 2@1=2\gbp ic 1/3\
13 Mar 2008 395 Duplicate mortgage certificatecharge no:3
06 Mar 2008 395 Particulars of a mortgage or charge / charge no: 3
05 Mar 2008 395 Particulars of a mortgage or charge / charge no: 1
05 Mar 2008 395 Particulars of a mortgage or charge / charge no: 2
12 Feb 2008 287 Registered office changed on 12/02/08 from: 12 york place leeds west yorkshire LS1 2DS
12 Feb 2008 288a New secretary appointed
11 Feb 2008 288b Secretary resigned
11 Feb 2008 288b Director resigned
11 Feb 2008 288a New director appointed
31 Jan 2008 NEWINC Incorporation