FCT ENTERPRISES LIMITED filing history - Find and update company information - GOV.UK

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FCT ENTERPRISES LIMITED

Company number 08629128

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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)
19 Nov 2014	AP01	Appointment of Mr Gary Philip White as a director on 1 November 2014	View PDF Appointment of Mr Gary Philip White as a director on 1 November 2014 - link opens in a new window - 2 pages (2 pages)
19 Nov 2014	AP01	Appointment of Miss Tara Louisa Dinan as a director on 1 November 2014	View PDF Appointment of Miss Tara Louisa Dinan as a director on 1 November 2014 - link opens in a new window - 2 pages (2 pages)
13 Aug 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
13 Aug 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
13 Aug 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
08 Aug 2014	AR01	Annual return made up to 29 July 2014 with full list of shareholders Statement of capital on 2014-08-08 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 18/04/2016.	View PDF Annual return made up to 29 July 2014 with full list of shareholders Statement of capital on 2014-08-08 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 18/04/2016. - link opens in a new window - 6 pages (6 pages)
18 Feb 2014	AA01	Current accounting period extended from 31 December 2013 to 31 December 2014	View PDF Current accounting period extended from 31 December 2013 to 31 December 2014 - link opens in a new window - 1 page (1 page)
17 Jan 2014	TM01	Termination of appointment of Paul Stephen Wood as a director on 15 January 2014	View PDF Termination of appointment of Paul Stephen Wood as a director on 15 January 2014 - link opens in a new window - 1 page (1 page)
16 Jan 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
10 Jan 2014	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
10 Jan 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 27 pages (27 pages)
09 Dec 2013	MR01	Registration of charge 086291280003	View PDF Registration of charge 086291280003 - link opens in a new window - 20 pages (20 pages)
01 Nov 2013	AP03	Appointment of Mrs Claire Louise Chaplin as a secretary on 1 November 2013	View PDF Appointment of Mrs Claire Louise Chaplin as a secretary on 1 November 2013 - link opens in a new window - 1 page (1 page)
07 Oct 2013	MR01	Registration of charge 086291280001	View PDF Registration of charge 086291280001 - link opens in a new window - 20 pages (20 pages)
07 Oct 2013	MR01	Registration of charge 086291280002	View PDF Registration of charge 086291280002 - link opens in a new window - 20 pages (20 pages)
19 Aug 2013	AA01	Current accounting period shortened from 31 July 2014 to 31 December 2013	View PDF Current accounting period shortened from 31 July 2014 to 31 December 2013 - link opens in a new window - 1 page (1 page)
29 Jul 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 31 pages (31 pages)

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