Companies House does not verify the accuracy of the information filed

Advanced company search

FOUNDING ASSET MANAGEMENT LIMITED

Company number 05555055

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
04 Sep 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
22 Aug 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
22 Aug 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
21 Feb 2006	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
21 Feb 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
21 Feb 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Feb 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
21 Feb 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Feb 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Jan 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
24 Jan 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
24 Jan 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
24 Jan 2006	225	Accounting reference date extended from 30/09/06 to 31/12/06	View PDF Accounting reference date extended from 30/09/06 to 31/12/06 - link opens in a new window - 1 page (1 page)
05 Jan 2006	287	Registered office changed on 05/01/06 from: 2ND floor titchfield house 69-85 tabernacle street london EC2A 4RR	View PDF Registered office changed on 05/01/06 from: 2ND floor titchfield house 69-85 tabernacle street london EC2A 4RR - link opens in a new window - 1 page (1 page)
23 Dec 2005	CERTNM	Company name changed latitude entertainment LIMITED\certificate issued on 23/12/05	View PDF Company name changed latitude entertainment LIMITED\certificate issued on 23/12/05 - link opens in a new window - 2 pages (2 pages)
06 Sep 2005	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

Tell us what you think of this service Is there anything wrong with this page?