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FNCB LIMITED

Company number 00383994

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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)
09 Nov 1992 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
24 Aug 1992 288 New director appointed
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Request DocumentNew director appointed
24 Jul 1992 123 Nc inc already adjusted 27/05/92
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Request DocumentNc inc already adjusted 27/05/92
24 Jul 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
24 Jul 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
29 Jun 1992 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
29 Jun 1992 88(2)R Ad 01/06/92--------- £ si 20000000@.25=5000000 £ ic 35000000/40000000
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Request DocumentAd 01/06/92--------- £ si 20000000@.25=5000000 £ ic 35000000/40000000
03 Jun 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Jun 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Apr 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
10 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
12 Mar 1992 AA Full accounts made up to 31 October 1991
12 Mar 1992 363b Return made up to 22/02/92; no change of members
12 Mar 1992 363(287) Registered office changed on 12/03/92
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Request DocumentRegistered office changed on 12/03/92
25 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
04 Apr 1991 AA Full accounts made up to 31 October 1990
25 Mar 1991 363a Return made up to 22/02/91; no change of members
05 Dec 1990 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
06 Apr 1990 288 New director appointed
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Request DocumentNew director appointed
15 Mar 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Mar 1990 AA Full accounts made up to 31 October 1989
05 Mar 1990 363 Return made up to 22/02/90; full list of members
28 Feb 1989 AA Full accounts made up to 31 October 1988
28 Feb 1989 363 Return made up to 16/02/89; full list of members
04 Feb 1989 288 New director appointed
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Request DocumentNew director appointed