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FOSECO HOLDING INTERNATIONAL LIMITED

Company number 00262024

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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)
29 Jan 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Jan 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Sep 1997 AA Full accounts made up to 31 December 1996
10 Jul 1997 363a Return made up to 22/06/97; full list of members
14 Feb 1997 288c Secretary's particulars changed
06 Aug 1996 AA Full accounts made up to 31 December 1995
09 Jul 1996 363a Return made up to 22/06/96; full list of members
19 Jul 1995 AA Full accounts made up to 31 December 1994
30 Jun 1995 363x Return made up to 22/06/95; full list of members
30 Jun 1995 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
30 Jun 1995 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
20 Sep 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
30 Aug 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
07 Jul 1994 363x Return made up to 22/06/94; full list of members
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Request DocumentReturn made up to 22/06/94; full list of members
06 Jul 1994 288 Director resigned
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Request DocumentDirector resigned
17 Apr 1994 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
03 Feb 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Nov 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
21 Aug 1993 363x Return made up to 09/07/93; full list of members
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Request DocumentReturn made up to 09/07/93; full list of members
11 Mar 1993 288 Director resigned
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Request DocumentDirector resigned
28 Oct 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
24 Jul 1992 363x Return made up to 09/07/92; full list of members
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Request DocumentReturn made up to 09/07/92; full list of members
27 Jan 1992 287 Registered office changed on 27/01/92 from: 285 long acre nechells birmingham west mids B7 5JR
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Request DocumentRegistered office changed on 27/01/92 from: 285 long acre nechells birmingham west mids B7 5JR
25 Nov 1991 288 Director resigned
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Request DocumentDirector resigned