FFE HOLDINGS LIMITED

Company number 03433256

Date	Type	Description	View / Download
30 Jan 2001	MEM/ARTS	Memorandum and Articles of Association	(23 pages)
30 Jan 2001	123	Nc inc already adjusted 31/10/00	(2 pages)
30 Jan 2001	RESOLUTIONS	Resolutions WRES13 ‐ Written 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 Document
30 Jan 2001	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Jan 2001	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Jan 2001	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
22 Nov 2000	288a	New director appointed	(2 pages)
22 Nov 2000	288a	New director appointed	(2 pages)
22 Nov 2000	288b	Director resigned	(1 page)
22 Nov 2000	287	Registered office changed on 22/11/00 from: misbourne court rectory way amersham buckinghamshire HP7 0DE	(1 page)
22 Nov 2000	287	Registered office changed on 22/11/00 from: 5 wedgewood court wedgewood way stevenage hertfordshire SG1 4QR	(1 page)
22 Nov 2000	225	Accounting reference date shortened from 30/04/01 to 31/03/01	(1 page)
22 Nov 2000	AUD	Auditor's resignation	(1 page)
15 Nov 2000	AUD	Auditor's resignation	(1 page)
23 Aug 2000	363s	Return made up to 20/08/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
22 Jun 2000	AA	Full group accounts made up to 30 April 2000	(24 pages)
13 Sep 1999	AA	Full group accounts made up to 30 April 1999	(23 pages)
26 Aug 1999	363s	Return made up to 20/08/99; no change of members	(4 pages)
16 Sep 1998	363s	Return made up to 30/08/98; full list of members 363(288) ‐ Secretary resigned	(6 pages)
11 Sep 1998	AA	Full group accounts made up to 30 April 1998	(23 pages)
09 Sep 1998	288a	New secretary appointed	(2 pages)
24 Aug 1998	288a	New director appointed	(2 pages)
24 Aug 1998	288c	Director's particulars changed	(1 page)
05 Aug 1998	288c	Director's particulars changed	(1 page)
05 Aug 1998	287	Registered office changed on 05/08/98 from: great western house station road reading berkshire RG1 1SX	(1 page)