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FKI DISTRIBUTION CONVEYORS LIMITED

Company number 04161610

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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)
08 Sep 2003 AA Full accounts made up to 31 March 2003
07 Sep 2003 288b Director resigned
21 Mar 2003 363a Return made up to 16/02/03; full list of members
01 Mar 2003 403a Declaration of satisfaction of mortgage/charge
01 Mar 2003 403a Declaration of satisfaction of mortgage/charge
31 Jan 2003 CERTNM Company name changed dexion materials handling limite d\certificate issued on 31/01/03
28 Jan 2003 288a New director appointed
24 Jan 2003 353 Location of register of members
24 Jan 2003 225 Accounting reference date shortened from 31/10/03 to 31/03/03
14 Jan 2003 288a New director appointed
14 Jan 2003 288a New secretary appointed
14 Jan 2003 288a New director appointed
14 Jan 2003 287 Registered office changed on 14/01/03 from: corringham road industrial estate gainsborough lincolnshire DN21 1QE
14 Jan 2003 288b Secretary resigned;director resigned
14 Jan 2003 AUD Auditor's resignation
29 Jun 2002 AA Full accounts made up to 31 October 2001
09 Mar 2002 363s Return made up to 16/02/02; full list of members
31 Oct 2001 225 Accounting reference date shortened from 31/03/02 to 31/10/01
06 Jun 2001 395 Particulars of mortgage/charge
27 Apr 2001 88(2)R Ad 12/04/01--------- £ si 74998@1=74998 £ ic 2/75000
27 Apr 2001 RESOLUTIONS Resolutions
  • RES11 ‐ 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 DocumentResolutions
27 Apr 2001 RESOLUTIONS Resolutions
  • RES10 ‐ 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
27 Apr 2001 RESOLUTIONS Resolutions
  • RES04 ‐ 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
27 Apr 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Apr 2001 123 £ nc 1000/150000 12/04/01