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FOCUS BUSINESS MANAGEMENT LIMITED

Company number 01296905

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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)
02 Nov 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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18 Oct 1993 363s Return made up to 08/09/93; no change of members
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12 Oct 1993 AA Full accounts made up to 31 December 1992
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03 Oct 1993 288 Director's particulars changed
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08 Oct 1992 363s Return made up to 08/09/92; full list of members
  • 363(288) ‐ Secretary's particulars changed
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23 Sep 1992 AA Full accounts made up to 31 December 1991
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03 Jan 1992 395 Particulars of mortgage/charge
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08 Oct 1991 AA Full accounts made up to 31 December 1990
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08 Oct 1991 363a Return made up to 18/09/91; no change of members
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08 Jan 1991 288 New director appointed
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19 Nov 1990 363 Return made up to 31/10/90; full list of members
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23 Aug 1990 AA Full accounts made up to 31 December 1989
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12 Apr 1990 288 Director resigned
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30 Nov 1989 MEM/ARTS Memorandum and Articles of Association
30 Nov 1989 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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30 Nov 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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30 Nov 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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13 Oct 1989 CERTNM Company name changed business affairs international l imited\certificate issued on 16/10/89
09 Oct 1989 363 Return made up to 30/09/89; full list of members
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20 Sep 1989 AA Full accounts made up to 31 December 1988
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23 Aug 1989 395 Particulars of mortgage/charge
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07 Aug 1989 288 Director resigned
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06 Mar 1989 AUD Auditor's resignation
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10 Feb 1989 288 Director resigned
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24 Jan 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge