FSDC PLC



Company Documents

DateDescription
11/08/1011 August 2010 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1

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11/08/0911 August 2009 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009238

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11/08/0911 August 2009 REGISTERED OFFICE CHANGED ON 11/08/09 FROM: GISTERED OFFICE CHANGED ON 11/08/2009 FROM 15 THE METRO CENTRE WELBECK WAY WOODSTON PETERBOROUGH PE2 7UH

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10/06/0910 June 2009 DIRECTOR RESIGNED RICHARD HENDERSON

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10/06/0910 June 2009 DIRECTOR RESIGNED ERNEST RICHARDSON

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14/05/0914 May 2009 RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS

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29/04/0829 April 2008 RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS

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31/08/0731 August 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/07

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05/06/075 June 2007 PARTICULARS OF MORTGAGE/CHARGE

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02/05/072 May 2007 RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS

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31/08/0631 August 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/06

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20/04/0620 April 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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13/04/0613 April 2006 DIRECTOR RESIGNED

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13/04/0613 April 2006 RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS

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14/03/0614 March 2006 NEW DIRECTOR APPOINTED

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14/03/0614 March 2006 NEW DIRECTOR APPOINTED

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21/12/0521 December 2005 DIRECTOR RESIGNED

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19/12/0519 December 2005 PARTICULARS OF MORTGAGE/CHARGE

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31/08/0531 August 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/05

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27/05/0527 May 2005 RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS

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31/08/0431 August 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/04

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14/08/0414 August 2004 PARTICULARS OF MORTGAGE/CHARGE

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22/04/0422 April 2004 RETURN MADE UP TO 16/03/04; NO CHANGE OF MEMBERS

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08/01/048 January 2004 PARTICULARS OF MORTGAGE/CHARGE

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29/11/0329 November 2003 PARTICULARS OF MORTGAGE/CHARGE

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28/11/0328 November 2003 DIRECTOR RESIGNED

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03/09/033 September 2003 PARTICULARS OF MORTGAGE/CHARGE

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31/08/0331 August 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/03

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09/07/039 July 2003 DIRECTOR RESIGNED

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03/07/033 July 2003 PARTICULARS OF MORTGAGE/CHARGE

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12/05/0312 May 2003 RETURN MADE UP TO 16/03/03; CHANGE OF MEMBERS

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04/11/024 November 2002 NEW DIRECTOR APPOINTED

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21/10/0221 October 2002 DIRECTOR RESIGNED

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31/08/0231 August 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/02

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16/05/0216 May 2002 SECRETARY RESIGNED

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16/05/0216 May 2002 RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS

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14/05/0214 May 2002 COMPANY NAME CHANGED FINANCIAL SERVICES DOT COM PUBLI C LIMITED COMPANY CERTIFICATE ISSUED ON 14/05/02; RESOLUTION PASSED ON 24/04/02

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05/05/025 May 2002 REGISTERED OFFICE CHANGED ON 05/05/02 FROM: CONYBEARE & CO 113-123 UPPER RICHMOND ROAD LONDON SW15 2TL

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05/05/025 May 2002 NEW SECRETARY APPOINTED

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05/05/025 May 2002 CHANGE OF NAME 24/04/02

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24/04/0224 April 2002 PARTICULARS OF MORTGAGE/CHARGE

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28/02/0228 February 2002 DIRECTOR RESIGNED

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21/02/0221 February 2002 NEW DIRECTOR APPOINTED

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21/02/0221 February 2002 NEW DIRECTOR APPOINTED

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17/12/0117 December 2001 SHARES AGREEMENT OTC

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09/11/019 November 2001 SECRETARY'S PARTICULARS CHANGED

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05/10/015 October 2001 PARTICULARS OF MORTGAGE/CHARGE

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06/09/016 September 2001 PARTICULARS OF MORTGAGE/CHARGE

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31/08/0131 August 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/01

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16/08/0116 August 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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01/08/011 August 2001 CONVE 09/07/01

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01/08/011 August 2001 NEW DIRECTOR APPOINTED

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18/07/0118 July 2001 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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10/04/0110 April 2001 RETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS

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23/02/0123 February 2001 DIRECTOR RESIGNED

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15/01/0115 January 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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15/01/0115 January 2001 ALTER ARTICLES 21/12/00

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31/08/0031 August 2000 FULL ACCOUNTS MADE UP TO 31/08/00

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25/07/0025 July 2000 NEW DIRECTOR APPOINTED

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20/04/0020 April 2000 RETURN MADE UP TO 16/03/00; FULL LIST OF MEMBERS

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11/04/0011 April 2000 ACC. REF. DATE EXTENDED FROM 31/03/00 TO 31/08/00

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24/02/0024 February 2000 DIRECTOR RESIGNED

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24/02/0024 February 2000 DIRECTOR RESIGNED

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23/02/0023 February 2000 NEW DIRECTOR APPOINTED

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22/02/0022 February 2000 NEW DIRECTOR APPOINTED

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22/02/0022 February 2000 NEW DIRECTOR APPOINTED

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21/02/0021 February 2000 APPLICATION COMMENCE BUSINESS

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21/02/0021 February 2000 AUTHORISATION TO COMMENCE BUSINESS AND BORROW

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01/11/991 November 1999 REGISTERED OFFICE CHANGED ON 01/11/99 FROM: G OFFICE CHANGED 01/11/99 113-123 UPPER RICHMOND ROAD LONDON SW15 2TL

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01/11/991 November 1999 NEW DIRECTOR APPOINTED

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27/10/9927 October 1999 NEW DIRECTOR APPOINTED

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27/10/9927 October 1999 DIRECTOR RESIGNED

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17/09/9917 September 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/09/9917 September 1999 NEW DIRECTOR APPOINTED

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17/09/9917 September 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED

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17/09/9917 September 1999 DIRECTOR RESIGNED

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16/03/9916 March 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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