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FNCB LIMITED

Company number 00383994

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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)
23 May 1988 287 Registered office changed on 23/05/88 from: century hse, 15-19 dyke rd., Brighton BN1 3FX, sussex
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 23/05/88 from: century hse, 15-19 dyke rd., Brighton BN1 3FX, sussex
20 May 1988 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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10 May 1988 288 New director appointed
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03 May 1988 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
03 May 1988 MAR Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles
03 May 1988 BS Balance Sheet
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03 May 1988 AUDR Auditor's report
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03 May 1988 AUDS Auditor's statement
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03 May 1988 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
03 May 1988 43(3) Application for reregistration from private to PLC
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22 Apr 1988 288 Director resigned;new director appointed
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06 Apr 1988 363 Return made up to 26/02/88; full list of members
16 Mar 1988 AA Full accounts made up to 31 October 1987
18 Jan 1988 363 Return made up to 11/03/87; full list of members
19 Aug 1987 288 New director appointed
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Request DocumentNew director appointed
28 May 1987 288 Director's particulars changed
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Request DocumentDirector's particulars changed
03 Feb 1987 AA Full accounts made up to 31 October 1986
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
04 Dec 1986 288 New director appointed
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10 Nov 1986 225(1) Accounting reference date shortened from 30/04 to 31/10
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Request DocumentAccounting reference date shortened from 30/04 to 31/10
28 Oct 1986 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
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15 Oct 1986 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Aug 1986 363 Return made up to 01/08/86; full list of members
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Request DocumentReturn made up to 01/08/86; full list of members
10 Jul 1986 AA Full accounts made up to 30 April 1986
06 May 1986 288 New director appointed
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Request DocumentNew director appointed