FFS GROUP (2023) LIMITED

Company number 05584794

Date	Type	Description	View / Download
25 Apr 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
25 Apr 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
31 Mar 2006	395	Particulars of mortgage/charge	(7 pages)
31 Mar 2006	395	Particulars of mortgage/charge	(3 pages)
16 Jan 2006	225	Accounting reference date extended from 31/10/06 to 31/03/07	(1 page)
12 Jan 2006	SA	Statement of affairs	(8 pages)
12 Jan 2006	88(2)R	Ad 15/12/05--------- £ si 100000@.01=1000 £ ic 1/1001	(2 pages)
09 Jan 2006	123	Nc inc already adjusted 15/12/05	(1 page)
09 Jan 2006	RESOLUTIONS	Resolutions RES13 ‐ Re agreement 15/12/05
09 Jan 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 Jan 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
21 Nov 2005	287	Registered office changed on 21/11/05 from: burlington house, 40 burlington rise, east barnet herts EN4 8NN	(1 page)
21 Nov 2005	288a	New director appointed	(2 pages)
21 Nov 2005	288a	New secretary appointed	(2 pages)
21 Nov 2005	288b	Director resigned	(1 page)
21 Nov 2005	288b	Secretary resigned	(1 page)
17 Nov 2005	CERTNM	Company name changed ffs holdings LIMITED\certificate issued on 17/11/05	(2 pages)
14 Oct 2005	123	Nc inc already adjusted 06/10/05	(1 page)
14 Oct 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
13 Oct 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
06 Oct 2005	NEWINC	Incorporation	(12 pages)