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FBHG LIMITED

Company number 06647886

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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)
20 May 2010 TM01 Termination of appointment of Robert Arrowsmith as a director
13 Jan 2010 CH01 Director's details changed for Andrew Ian Smith on 1 October 2009
12 Jan 2010 CH01 Director's details changed for Andrew Ian Smith on 1 October 2009
16 Nov 2009 CH01 Director's details changed for Andrew Ian Smith on 1 October 2009
23 Jul 2009 363a Return made up to 16/07/09; full list of members
05 May 2009 395 Particulars of a mortgage or charge / charge no: 1
03 Nov 2008 225 Accounting reference date extended from 31/07/2009 to 31/10/2009
29 Oct 2008 88(2) Ad 20/10/08\gbp si 999@1=999\gbp ic 1/1000\
29 Oct 2008 123 Nc inc already adjusted 20/10/08
29 Oct 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
29 Oct 2008 288b Appointment terminated director croft nominees LIMITED
29 Oct 2008 288a Director appointed andrew ian smith
29 Oct 2008 288a Director appointed robert george arrowsmith
20 Sep 2008 CERTNM Company name changed bealaw (908) LIMITED\certificate issued on 23/09/08
16 Jul 2008 NEWINC Incorporation