FIIB LIMITED

Company number 03520584

Date	Type	Description	View / Download
10 Dec 1998	88(2)R	Ad 23/11/98--------- £ si 279999@1=279999 £ ic 280001/560000	(2 pages)
10 Dec 1998	88(2)R	Ad 23/11/98--------- £ si 279999@1=279999 £ ic 2/280001	(2 pages)
10 Dec 1998	123	Nc inc already adjusted 23/11/98	(1 page)
10 Dec 1998	122	Conve 23/11/98	(1 page)
10 Dec 1998	225	Accounting reference date shortened from 31/03/99 to 31/12/98	(1 page)
10 Dec 1998	287	Registered office changed on 10/12/98 from: wollastons brierly place new london road chelmsford CM2 0AP	(1 page)
10 Dec 1998	288b	Secretary resigned	(1 page)
10 Dec 1998	288a	New secretary appointed;new director appointed	(3 pages)
07 Dec 1998	MA	Memorandum and Articles of Association	(36 pages)
07 Dec 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
07 Dec 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
07 Dec 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
04 Dec 1998	395	Particulars of mortgage/charge	(19 pages)
23 Nov 1998	MA	Memorandum and Articles of Association	(13 pages)
20 Nov 1998	88(2)R	Ad 17/11/98--------- £ si 1@1=1 £ ic 1/2	(2 pages)
19 Nov 1998	CERTNM	Company name changed notsallow ninety-three LIMITED\certificate issued on 19/11/98	(2 pages)
05 Nov 1998	288a	New secretary appointed
05 Nov 1998	288a	New director appointed
05 Nov 1998	288a	New director appointed
05 Nov 1998	288b	Director resigned
05 Nov 1998	288b	Secretary resigned;director resigned
03 Mar 1998	NEWINC	Incorporation	(18 pages)