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FEMEDA LIMITED

Company number 04585850

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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)
25 May 2005 363s Return made up to 08/11/04; full list of members
09 Mar 2005 287 Registered office changed on 09/03/05 from: ribble court shuttleworth mead business park blackburn road padiham BB2 7SN
22 Nov 2004 88(2)R Ad 18/08/04--------- £ si 105285@1=105285 £ ic 820/106105
22 Nov 2004 123 Nc inc already adjusted 18/08/04
22 Nov 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Nov 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Nov 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Nov 2004 288a New director appointed
20 Sep 2004 AA Accounts for a dormant company made up to 30 June 2004
11 May 2004 AA Total exemption small company accounts made up to 30 June 2003
13 Jan 2004 363s Return made up to 08/11/03; full list of members
06 Nov 2003 225 Accounting reference date shortened from 30/11/03 to 30/06/03
20 Aug 2003 88(2)R Ad 02/07/03--------- £ si 818@1=818 £ ic 2/820
20 Aug 2003 123 Nc inc already adjusted 02/07/03
20 Aug 2003 288a New director appointed
20 Aug 2003 288a New director appointed
20 Aug 2003 288a New secretary appointed;new director appointed
20 Aug 2003 288b Director resigned
20 Aug 2003 288b Secretary resigned
15 Jul 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Jul 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Jul 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jul 2003 287 Registered office changed on 15/07/03 from: 22 saint john street manchester lancashire M3 4EB