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FKI NOMINEES LIMITED

Company number 02386921

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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)
06 Mar 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Mar 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
06 Mar 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Dec 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
14 Dec 1990 363 Return made up to 01/08/90; full list of members
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Request DocumentReturn made up to 01/08/90; full list of members
04 May 1990 88(2)R Ad 19/05/89--------- £ si 2@1=2 £ ic 2/4
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Request DocumentAd 19/05/89--------- £ si 2@1=2 £ ic 2/4
01 Dec 1989 288 Director resigned
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Request DocumentDirector resigned
01 Dec 1989 288 New director appointed
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20 Jun 1989 MEM/ARTS Memorandum and Articles of Association
16 Jun 1989 288 New director appointed
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Request DocumentNew director appointed
16 Jun 1989 288 New director appointed
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Request DocumentNew director appointed
16 Jun 1989 288 Director resigned
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16 Jun 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 Jun 1989 287 Registered office changed on 16/06/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 16/06/89 from: 2 baches street london N1 6UB
14 Jun 1989 CERTNM Company name changed toparm LIMITED\certificate issued on 15/06/89
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Request DocumentCompany name changed toparm LIMITED\certificate issued on 15/06/89
14 Jun 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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19 May 1989 NEWINC Incorporation