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FFS REALISATIONS 2012 LIMITED

Company number 01718876

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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 Nov 2002 288a New director appointed
29 Nov 2002 288b Director resigned
16 Sep 2002 288b Secretary resigned
16 Sep 2002 288a New secretary appointed;new director appointed
06 Aug 2002 363s Return made up to 27/07/02; full list of members
30 Apr 2002 AA Full accounts made up to 30 June 2001
04 Mar 2002 CERTNM Company name changed spring general services LIMITED\certificate issued on 04/03/02
04 Mar 2002 288a New secretary appointed
30 Jan 2002 288b Secretary resigned
23 Jan 2002 288c Director's particulars changed
04 Sep 2001 225 Accounting reference date extended from 30/04/01 to 30/06/01
15 Aug 2001 363s Return made up to 27/07/01; full list of members
  • 363(287) ‐ Registered office changed on 15/08/01
02 Mar 2001 MEM/ARTS Memorandum and Articles of Association
02 Mar 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
28 Jan 2001 288a New secretary appointed;new director appointed
28 Jan 2001 288a New director appointed
28 Jan 2001 288b Secretary resigned
28 Jan 2001 288b Director resigned
28 Jan 2001 288b Director resigned
28 Jan 2001 288b Secretary resigned
27 Jan 2001 395 Particulars of mortgage/charge
23 Jan 2001 155(6)a Declaration of assistance for shares acquisition
15 Dec 2000 CERT10 Certificate of re-registration from Public Limited Company to Private
15 Dec 2000 MAR Re-registration of Memorandum and Articles
15 Dec 2000 53 Application for reregistration from PLC to private