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FPS SERVICES LIMITED

Company number 04968700

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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)
18 Feb 2004 288a New director appointed
11 Feb 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Feb 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Feb 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Feb 2004 88(2)R Ad 22/01/04--------- £ si 198@.5=99 £ ic 1/100
10 Feb 2004 122 S-div 22/01/04
10 Feb 2004 287 Registered office changed on 10/02/04 from: fountain precinct balm green sheffield south yorkshire S1 1RZ
10 Feb 2004 288b Director resigned
10 Feb 2004 288b Secretary resigned;director resigned
10 Feb 2004 288a New secretary appointed;new director appointed
09 Feb 2004 225 Accounting reference date extended from 30/11/04 to 31/03/05
02 Feb 2004 CERTNM Company name changed broomco (3354) LIMITED\certificate issued on 02/02/04
19 Nov 2003 NEWINC Incorporation