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FIIB LIMITED

Company number 03520584

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