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FWBS LTD

Company number 03349162

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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)
10 Mar 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
04 Feb 2004	AA		View PDF - link opens in a new window - 7 pages (7 pages)
27 May 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 May 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
06 May 2003	363s	Return made up to 10/04/03; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 10/04/03; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 13 pages (13 pages)
19 Dec 2002	88(2)R	Ad 11/12/02--------- £ si 450@1=450 £ ic 9000/9450	View PDF Ad 11/12/02--------- £ si 450@1=450 £ ic 9000/9450 - link opens in a new window - 2 pages (2 pages)
21 Nov 2002	88(2)R	Ad 01/06/02-21/10/02 £ si 8000@1=8000 £ ic 1000/9000	View PDF Ad 01/06/02-21/10/02 £ si 8000@1=8000 £ ic 1000/9000 - link opens in a new window - 3 pages (3 pages)
21 Nov 2002	123	Nc inc already adjusted 19/10/02	View PDF Nc inc already adjusted 19/10/02 - link opens in a new window - 1 page (1 page)
21 Nov 2002	RESOLUTIONS	Resolutions RES13 ‐ Re:app accts/subsidiary 19/10/02	View PDF Resolutions RES13 ‐ Re:app accts/subsidiary 19/10/02 - link opens in a new window - 2 pages (2 pages)
21 Nov 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
13 Nov 2002	287	Registered office changed on 13/11/02 from: 14 castilian street northampton NN1 1JX	View PDF Registered office changed on 13/11/02 from: 14 castilian street northampton NN1 1JX - link opens in a new window - 1 page (1 page)
06 Nov 2002	AA		View PDF - link opens in a new window - 7 pages (7 pages)
04 Nov 2002	CERTNM	Company name changed franklins walker business system s LIMITED\certificate issued on 04/11/02	View PDF Company name changed franklins walker business system s LIMITED\certificate issued on 04/11/02 - link opens in a new window - 2 pages (2 pages)
29 Apr 2002	363s	Return made up to 10/04/02; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 10/04/02; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 10 pages (10 pages)
26 Mar 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
06 Feb 2002	AA		View PDF - link opens in a new window - 7 pages (7 pages)
01 May 2001	363s	Return made up to 10/04/01; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 10/04/01; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 10 pages (10 pages)
13 Feb 2001	AA		View PDF - link opens in a new window - 7 pages (7 pages)
18 Apr 2000	363s	Return made up to 10/04/00; full list of members	View PDF Return made up to 10/04/00; full list of members - link opens in a new window - 9 pages (9 pages)
08 Apr 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
29 Dec 1999	AA	Full accounts made up to 30 April 1999	View PDF Full accounts made up to 30 April 1999 - link opens in a new window - 13 pages (13 pages)
21 Apr 1999	363s	Return made up to 10/04/99; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 10/04/99; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
23 Dec 1998	AA	Full accounts made up to 30 April 1998	View PDF Full accounts made up to 30 April 1998 - link opens in a new window - 12 pages (12 pages)
23 Apr 1998	363s	Return made up to 10/04/98; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 10/04/98; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
15 Aug 1997	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)

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