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FNC LIMITED

Company number 03277619

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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)
24 Apr 2003 AA Accounts for a dormant company made up to 31 December 2002
29 Jan 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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29 Jan 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Jan 2003 363s Return made up to 23/10/02; full list of members; amend
28 Oct 2002 363s Return made up to 23/10/02; full list of members
16 Sep 2002 AA Accounts for a dormant company made up to 31 December 2001
28 Nov 2001 363s Return made up to 07/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
27 Mar 2001 AA Accounts for a dormant company made up to 31 December 2000
01 Nov 2000 363s Return made up to 07/11/00; full list of members
22 Aug 2000 AA Accounts for a dormant company made up to 31 December 1999
02 Dec 1999 363s Return made up to 07/11/99; full list of members
29 Jul 1999 AA Accounts for a dormant company made up to 31 December 1998
03 Dec 1998 363s Return made up to 07/11/98; no change of members
27 Aug 1998 AA Accounts for a dormant company made up to 31 December 1997
27 Aug 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
19 Feb 1998 CERTNM Company name changed frankel technology services limi ted\certificate issued on 20/02/98
11 Nov 1997 363s Return made up to 07/11/97; full list of members
17 Oct 1997 225 Accounting reference date extended from 30/11/97 to 31/12/97
03 Dec 1996 288a New director appointed
03 Dec 1996 288a New secretary appointed
03 Dec 1996 288b Secretary resigned
03 Dec 1996 288b Director resigned
03 Dec 1996 287 Registered office changed on 03/12/96 from: 83 leonard street london EC2A 4QS
07 Nov 1996 NEWINC Incorporation