FCT ENTERPRISES LIMITED

Company number 08629128

Date	Type	Description	View / Download
19 Nov 2014	AP01	Appointment of Mr Gary Philip White as a director on 1 November 2014	(2 pages)
19 Nov 2014	AP01	Appointment of Miss Tara Louisa Dinan as a director on 1 November 2014	(2 pages)
13 Aug 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
13 Aug 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
13 Aug 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
08 Aug 2014	AR01	Annual return made up to 29 July 2014 with full list of shareholders Statement of capital on 2014-08-08 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 18/04/2016.	(6 pages)
18 Feb 2014	AA01	Current accounting period extended from 31 December 2013 to 31 December 2014	(1 page)
17 Jan 2014	TM01	Termination of appointment of Paul Stephen Wood as a director on 15 January 2014	(1 page)
16 Jan 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
10 Jan 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
10 Jan 2014	SH08	Change of share class name or designation	(2 pages)
10 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(27 pages)
09 Dec 2013	MR01	Registration of charge 086291280003	(20 pages)
01 Nov 2013	AP03	Appointment of Mrs Claire Louise Chaplin as a secretary on 1 November 2013	(1 page)
07 Oct 2013	MR01	Registration of charge 086291280001	(20 pages)
07 Oct 2013	MR01	Registration of charge 086291280002	(20 pages)
19 Aug 2013	AA01	Current accounting period shortened from 31 July 2014 to 31 December 2013	(1 page)
29 Jul 2013	NEWINC	Incorporation	(31 pages)

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