FICK LIMITED

Company number 03318503

Date	Type	Description	View / Download
17 May 2002	288a	New director appointed	(2 pages)
28 Mar 2002	288b	Secretary resigned	(1 page)
28 Mar 2002	288b	Director resigned	(1 page)
28 Mar 2002	287	Registered office changed on 28/03/02 from: 1 knightrider court london EC4V 5JU	(1 page)
15 Jan 2002	AA	Total exemption small company accounts made up to 31 December 2000	(7 pages)
19 Sep 2001	244	Delivery ext'd 3 mth 31/12/00	(1 page)
21 Feb 2001	363s	Return made up to 14/02/01; full list of members	(6 pages)
20 Jan 2001	AA	Accounts for a small company made up to 31 December 1999	(6 pages)
20 Jan 2001	288c	Director's particulars changed	(1 page)
20 Jan 2001	288c	Secretary's particulars changed	(1 page)
02 Jan 2001	287	Registered office changed on 02/01/01 from: 4TH floor 50 hans crescent knightsbridge london SW1X 0NB	(1 page)
11 Oct 2000	244	Delivery ext'd 3 mth 31/12/99	(1 page)
17 Mar 2000	363s	Return made up to 14/02/00; full list of members	(9 pages)
04 Nov 1999	AAMD	Amended accounts made up to 31 December 1998	(5 pages)
16 Jul 1999	AA	Accounts for a small company made up to 31 December 1998	(5 pages)
09 Mar 1999	363s	Return made up to 14/02/99; full list of members	(10 pages)
25 Aug 1998	AA	Accounts for a dormant company made up to 31 December 1997	(3 pages)
25 Aug 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
16 Apr 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(16 pages)
16 Apr 1998	225	Accounting reference date shortened from 28/02/98 to 31/12/97	(1 page)
04 Mar 1998	363s	Return made up to 14/02/98; full list of members	(9 pages)
14 Feb 1997	NEWINC	Incorporation	(26 pages)