FCL 1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/07/1415 July 2014 | Annual return made up to 10 July 2014 with full list of shareholders |
| 07/04/147 April 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 16/07/1316 July 2013 | Annual return made up to 10 July 2013 with full list of shareholders |
| 03/04/133 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 04/09/124 September 2012 | APPOINTMENT TERMINATED, DIRECTOR ADAM MCQUILKIN |
| 13/07/1213 July 2012 | Annual return made up to 10 July 2012 with full list of shareholders |
| 25/05/1225 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 12/01/1212 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 21/10/1121 October 2011 | CURRSHO FROM 30/03/2012 TO 31/12/2011 |
| 18/08/1118 August 2011 | APPOINTMENT TERMINATED, SECRETARY JOHN WILLIS |
| 18/08/1118 August 2011 | SECRETARY APPOINTED PAUL OLSON RICHINS |
| 15/08/1115 August 2011 | SEC 519 |
| 02/08/112 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / JOHN ANTHONY WILLIS / 10/07/2011 |
| 02/08/112 August 2011 | Annual return made up to 10 July 2011 with full list of shareholders |
| 26/05/1126 May 2011 | DIRECTOR APPOINTED BRIAN LEE KOOPMAN |
| 26/05/1126 May 2011 | DIRECTOR APPOINTED KEVIN LEIGHTON CORNWELL |
| 26/05/1126 May 2011 | DIRECTOR APPOINTED PAUL OLSON RICHINS |
| 04/04/114 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 04/04/114 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 28/03/1128 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ROY SMITH |
| 20/12/1020 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 05/08/105 August 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 03/08/103 August 2010 | Annual return made up to 10 July 2010 with full list of shareholders |
| 25/01/1025 January 2010 | PREVSHO FROM 31/03/2009 TO 30/03/2009 |
| 03/08/093 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM MCQUILKIN / 01/03/2009 |
| 03/08/093 August 2009 | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS |
| 31/03/0931 March 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 13/10/0813 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 24/07/0824 July 2008 | RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS |
| 09/08/079 August 2007 | RETURN MADE UP TO 10/07/07; NO CHANGE OF MEMBERS |
| 05/08/075 August 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 23/01/0723 January 2007 | DIRECTOR RESIGNED |
| 22/11/0622 November 2006 | NEW SECRETARY APPOINTED |
| 22/11/0622 November 2006 | REGISTERED OFFICE CHANGED ON 22/11/06 FROM: G OFFICE CHANGED 22/11/06 UNIT A 2 MILLENIUM WAY EAST PHOENIX CENTRE NOTTINGHAM NOTTINGHAMSHIRE NG8 6AR |
| 22/11/0622 November 2006 | NEW DIRECTOR APPOINTED |
| 22/11/0622 November 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/07/0626 July 2006 | RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS |
| 03/02/063 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 19/07/0519 July 2005 | RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS |
| 22/11/0422 November 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/11/0422 November 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/11/0416 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 11/11/0411 November 2004 | REGISTERED OFFICE CHANGED ON 11/11/04 FROM: G OFFICE CHANGED 11/11/04 63/67 ST.PETER'S STREET RADFORD NOTTINGHAM NG7 3EN |
| 09/09/049 September 2004 | NEW SECRETARY APPOINTED |
| 09/09/049 September 2004 | DIRECTOR RESIGNED |
| 09/09/049 September 2004 | DIRECTOR RESIGNED |
| 09/09/049 September 2004 | DIRECTOR RESIGNED |
| 09/09/049 September 2004 | SECRETARY RESIGNED |
| 08/09/048 September 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/09/048 September 2004 | DEBENTURE LOAN AGREEMEN 27/08/04 |
| 04/09/044 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/09/044 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/08/0425 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/08/0417 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/08/045 August 2004 | AUDITOR'S RESIGNATION |
| 04/08/044 August 2004 | RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS |
| 18/09/0318 September 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 |
| 01/08/031 August 2003 | RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS |
| 23/01/0323 January 2003 | ARTICLES OF ASSOCIATION |
| 23/01/0323 January 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/01/0322 January 2003 | NEW DIRECTOR APPOINTED |
| 22/01/0322 January 2003 | NEW DIRECTOR APPOINTED |
| 22/01/0322 January 2003 | NEW DIRECTOR APPOINTED |
| 02/01/032 January 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 |
| 24/07/0224 July 2002 | RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS |
| 07/01/027 January 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01 |
| 11/12/0111 December 2001 | NEW DIRECTOR APPOINTED |
| 06/08/016 August 2001 | RETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS |
| 23/07/0123 July 2001 | DIRECTOR RESIGNED |
| 10/12/0010 December 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00 |
| 26/07/0026 July 2000 | RETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS |
| 15/05/0015 May 2000 | DIRECTOR RESIGNED |
| 15/05/0015 May 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/05/0015 May 2000 | DIRECTOR RESIGNED |
| 15/05/0015 May 2000 | NEW DIRECTOR APPOINTED |
| 15/05/0015 May 2000 | NEW DIRECTOR APPOINTED |
| 15/05/0015 May 2000 | NEW SECRETARY APPOINTED |
| 24/03/0024 March 2000 | DIVIDEND IN SPECIE 20/12/99 |
| 22/02/0022 February 2000 | ALTERARTICLES20/12/99 |
| 22/02/0022 February 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/02/002 February 2000 | ALTERARTICLES20/12/99 |
| 15/10/9915 October 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99 |
| 19/08/9919 August 1999 | DIRECTOR RESIGNED |
| 16/07/9916 July 1999 | RETURN MADE UP TO 23/07/99; FULL LIST OF MEMBERS |
| 16/07/9916 July 1999 | DIRECTOR RESIGNED |
| 16/07/9916 July 1999 | NEW DIRECTOR APPOINTED |
| 14/05/9914 May 1999 | NEW DIRECTOR APPOINTED |
| 14/05/9914 May 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/03/9917 March 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/07/9829 July 1998 | RETURN MADE UP TO 23/07/98; NO CHANGE OF MEMBERS |
| 24/07/9824 July 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98 |
| 04/08/974 August 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 16/07/9716 July 1997 | RETURN MADE UP TO 23/07/97; FULL LIST OF MEMBERS |
| 26/10/9626 October 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/96 |
| 11/07/9611 July 1996 | RETURN MADE UP TO 23/07/96; NO CHANGE OF MEMBERS |
| 26/01/9626 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 19/07/9519 July 1995 | RETURN MADE UP TO 23/07/95; NO CHANGE OF MEMBERS |
| 12/07/9512 July 1995 | NEW SECRETARY APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/12/941 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 12/07/9412 July 1994 | RETURN MADE UP TO 23/07/94; FULL LIST OF MEMBERS |
| 12/07/9412 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 02/08/932 August 1993 | RETURN MADE UP TO 23/07/93; NO CHANGE OF MEMBERS |
| 02/08/932 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 25/07/9325 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 17/01/9317 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 31/07/9231 July 1992 | RETURN MADE UP TO 23/07/92; NO CHANGE OF MEMBERS |
| 14/01/9214 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 07/09/917 September 1991 | REGISTERED OFFICE CHANGED ON 07/09/91 FROM: G OFFICE CHANGED 07/09/91 BAR LANE INDUSTRIAL PARK BAR LANE BASFORD NOTTINGHAM NG6 0JA |
| 22/08/9122 August 1991 | RETURN MADE UP TO 23/07/91; FULL LIST OF MEMBERS |
| 11/04/9111 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/04/9110 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/04/9110 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/08/9028 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 21/08/9021 August 1990 | RETURN MADE UP TO 23/07/90; FULL LIST OF MEMBERS |
| 31/01/9031 January 1990 | SECRETARY'S PARTICULARS CHANGED |
| 30/01/9030 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 25/10/8925 October 1989 | RETURN MADE UP TO 26/09/89; FULL LIST OF MEMBERS |
| 25/10/8925 October 1989 | DIRECTOR RESIGNED |
| 04/07/894 July 1989 | NEW SECRETARY APPOINTED |
| 07/02/897 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 05/05/885 May 1988 | RETURN MADE UP TO 26/04/88; FULL LIST OF MEMBERS |
| 06/01/886 January 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 16/03/8716 March 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/03/8716 March 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/02/8712 February 1987 | RETURN MADE UP TO 09/02/87; FULL LIST OF MEMBERS |
| 10/12/8610 December 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 12/09/8612 September 1986 | REGISTERED OFFICE CHANGED ON 12/09/86 FROM: G OFFICE CHANGED 12/09/86 113 ILKESTON ROAD NOTTINGHAM NG7 3HE |
| 06/10/826 October 1982 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 06/10/82 |
| 12/07/8212 July 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/07/8212 July 1982 | CERTIFICATE OF INCORPORATION |
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