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FS CONNEXIONS UK LIMITED

Company number 02599270

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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)
20 Jul 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
20 Jul 1999 123 £ nc 1000/2250 01/07/99
16 Mar 1999 363s Return made up to 18/03/99; full list of members
29 Sep 1998 AA Accounts for a small company made up to 30 June 1998
24 Mar 1998 363s Return made up to 18/03/98; full list of members
23 Sep 1997 AA Accounts for a small company made up to 30 June 1997
20 Mar 1997 363s Return made up to 18/03/97; full list of members
19 Mar 1997 AA Accounts for a small company made up to 30 June 1996
11 Feb 1997 88(2)R Ad 31/01/97--------- £ si 998@1=998 £ ic 2/1000
11 Feb 1997 123 Nc inc already adjusted 30/01/97
11 Feb 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
11 Feb 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
24 Mar 1996 363s Return made up to 18/03/96; full list of members
15 Nov 1995 AA Accounts for a small company made up to 30 June 1995
26 Sep 1995 CERTNM Company name changed lizdan LIMITED\certificate issued on 27/09/95
23 Mar 1995 363s Return made up to 18/03/95; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Mar 1995 AA Accounts for a small company made up to 30 June 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
14 Apr 1994 287 Registered office changed on 14/04/94 from: 4 links view dollis rd london N3 1RN
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 14/04/94 from: 4 links view dollis rd london N3 1RN
14 Apr 1994 363s Return made up to 22/03/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 22/03/94; no change of members
30 Nov 1993 AA Full accounts made up to 30 June 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 June 1993
13 Apr 1993 363s Return made up to 08/04/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 08/04/93; no change of members
23 Jul 1992 AA Accounts for a dormant company made up to 30 June 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 30 June 1992
23 Jul 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
10 Apr 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution