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FW INVESTMENTS LIMITED

Company number 06933416

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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 2011 SH20 Statement by directors
20 May 2011 SH19 Statement of capital on 20 May 2011
  • GBP 50,000
20 May 2011 CAP-SS Solvency statement dated 17/05/11
20 May 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share prem acc cancelled 17/05/2011
20 May 2011 SH01 Statement of capital following an allotment of shares on 17 May 2011
  • GBP 96,938,392.00
20 May 2011 SH20 Statement by directors
20 May 2011 SH19 Statement of capital on 20 May 2011
  • GBP 50,000.00
20 May 2011 CAP-SS Solvency statement dated 17/05/11
20 May 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Share prem reduced by £27005875 17/05/2011
16 Mar 2011 AR01 Annual return made up to 4 January 2011 with full list of shareholders
10 Sep 2010 AA Full accounts made up to 31 December 2009
16 Jun 2010 AR01 Annual return made up to 15 June 2010 with full list of shareholders
13 Jan 2010 CH01 Director's details changed for Mr Laurent Dupagne on 10 December 2009
20 Oct 2009 CH01 Director's details changed for Mr Laurent Dupagne on 14 October 2009
20 Oct 2009 CH01 Director's details changed for Mr Rakesh Kumar Jindal on 14 October 2009
20 Oct 2009 CH01 Director's details changed for Mr Laurent Dupagne on 14 October 2009
20 Oct 2009 CH01 Director's details changed for Mr Franco Baseotto on 14 October 2009
20 Oct 2009 CH03 Secretary's details changed for Ms Michelle Karen Davies on 14 October 2009
01 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 1
12 Aug 2009 225 Accounting reference date shortened from 30/06/2010 to 31/12/2009
25 Jul 2009 MEM/ARTS Memorandum and Articles of Association
25 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Credit agreement/perform of fin docs 09/07/2009
22 Jul 2009 88(2) Ad 10/07/09\gbp si 49998@1=49998\gbp ic 4/50002\
16 Jun 2009 88(2) Ad 15/06/09\gbp si 2@1=2\gbp ic 2/4\
15 Jun 2009 NEWINC Incorporation