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FBAL SELLCO LIMITED

Company number 05459712

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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)
26 Oct 2010	AP01	Appointment of Mr Alan Sime as a director	View PDF Appointment of Mr Alan Sime as a director - link opens in a new window - 2 pages (2 pages)
04 Aug 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 16 pages (16 pages)
14 Jun 2010	AR01	Annual return made up to 23 May 2010 with full list of shareholders	View PDF Annual return made up to 23 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Oct 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 15 pages (15 pages)
26 May 2009	363a	Return made up to 23/05/09; full list of members	View PDF Return made up to 23/05/09; full list of members - link opens in a new window - 3 pages (3 pages)
26 May 2009	288c	Director's change of particulars / derek carter / 23/05/2009	View PDF Director's change of particulars / derek carter / 23/05/2009 - link opens in a new window - 2 pages (2 pages)
09 Apr 2009	287	Registered office changed on 09/04/2009 from barnwell road oundle peterborough PE8 5PA	View PDF Registered office changed on 09/04/2009 from barnwell road oundle peterborough PE8 5PA - link opens in a new window - 1 page (1 page)
09 Apr 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
21 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 239(2) 10/11/2008	View PDF Resolutions RES13 ‐ Section 239(2) 10/11/2008 - link opens in a new window - 2 pages (2 pages)
21 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175(5)(a) 10/11/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Section 175(5)(a) 10/11/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 10 pages (10 pages)
22 Jul 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 14 pages (14 pages)
28 May 2008	363a	Return made up to 23/05/08; full list of members	View PDF Return made up to 23/05/08; full list of members - link opens in a new window - 3 pages (3 pages)
21 Oct 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 14 pages (14 pages)
12 Jun 2007	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
01 Jun 2007	363a	Return made up to 23/05/07; full list of members	View PDF Return made up to 23/05/07; full list of members - link opens in a new window - 2 pages (2 pages)
31 Oct 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 14 pages (14 pages)
19 Jun 2006	363s	Return made up to 23/05/06; full list of members	View PDF Return made up to 23/05/06; full list of members - link opens in a new window - 7 pages (7 pages)
30 Jun 2005	88(2)R	Ad 31/05/05--------- £ si 2216665@1=2216665 £ ic 2/2216667	View PDF Ad 31/05/05--------- £ si 2216665@1=2216665 £ ic 2/2216667 - link opens in a new window - 2 pages (2 pages)
30 Jun 2005	123	Nc inc already adjusted 31/05/05	View PDF Nc inc already adjusted 31/05/05 - link opens in a new window - 2 pages (2 pages)
27 Jun 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
27 Jun 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
27 Jun 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
27 Jun 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 7 pages (7 pages)
15 Jun 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 23 pages (23 pages)
08 Jun 2005	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)

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