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FESA (UK) LIMITED

Company number 01856691

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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)
25 Nov 2006 395 Particulars of mortgage/charge
12 Jun 2006 363a Return made up to 15/05/06; full list of members
29 Mar 2006 AA Full accounts made up to 30 September 2005
25 Jan 2006 88(2)R Ad 30/09/05--------- £ si 15000@1=15000 £ ic 100000/115000
25 Jan 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Jan 2006 123 £ nc 100000/115000 30/09/05
17 Jun 2005 363s Return made up to 15/05/05; full list of members
18 May 2005 AA Group of companies' accounts made up to 24 September 2004
02 Jun 2004 363s Return made up to 15/05/04; full list of members
04 May 2004 AA Group of companies' accounts made up to 26 September 2003
08 Jun 2003 363s Return made up to 15/05/03; full list of members
03 Jun 2003 AA Group of companies' accounts made up to 27 September 2002
22 May 2002 363s Return made up to 15/05/02; full list of members
  • 363(288) ‐ Director resigned
09 May 2002 AA Group of companies' accounts made up to 28 September 2001
14 Jun 2001 88(2)R Ad 02/05/01--------- £ si 15000@1
29 May 2001 363s Return made up to 15/05/01; full list of members
11 May 2001 AA Full group accounts made up to 29 September 2000
24 May 2000 363s Return made up to 15/05/00; full list of members
07 Apr 2000 AA Full accounts made up to 1 October 1999
09 Nov 1999 288a New secretary appointed
09 Nov 1999 288b Secretary resigned
10 Jun 1999 363s Return made up to 25/05/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Mar 1999 AA Full accounts made up to 2 October 1998
03 Jun 1998 363s Return made up to 25/05/98; no change of members