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FG PROPERTIES LIMITED

Company number 02094289

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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)
16 Jun 1989 88(2)R Wd 14/06/89 ad 20/04/88--------- £ si 9900@1=9900 £ ic 100/10000
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Request DocumentWd 14/06/89 ad 20/04/88--------- £ si 9900@1=9900 £ ic 100/10000
05 Dec 1988 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
05 Dec 1988 363 Return made up to 14/07/88; full list of members
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Request DocumentReturn made up to 14/07/88; full list of members
02 Nov 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
27 Oct 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
27 Oct 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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27 Oct 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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27 Oct 1988 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
18 Oct 1988 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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18 Oct 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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18 Oct 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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18 Oct 1988 123 £ nc 100/10000
15 Sep 1988 288 New director appointed
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Request DocumentNew director appointed
08 Sep 1988 288 New director appointed
22 Aug 1988 288 Director's particulars changed
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Request DocumentDirector's particulars changed
07 Jul 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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07 Jul 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
07 Jul 1987 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
13 Mar 1987 GAZ(U) Gazettable document
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Request DocumentGazettable document
13 Mar 1987 CERTNM Company name changed quayshelfco 159 LIMITED\certificate issued on 13/03/87
28 Jan 1987 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation