FBAL SELLCO LIMITED: Filings - Page 3

  • Overview

    Company NameFBAL SELLCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05459712
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for FBAL SELLCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Alan Sime as a director

    1 pagesTM01

    Full accounts made up to Dec 31, 2012

    16 pagesAA

    Annual return made up to May 23, 2013 with full list of shareholders

    8 pagesAR01

    legacy

    13 pagesMG01

    legacy

    11 pagesMG01

    Full accounts made up to Dec 31, 2011

    17 pagesAA

    Appointment of Alan Sime as a secretary

    3 pagesAP03

    Termination of appointment of Alan Bowers as a secretary

    2 pagesTM02

    Termination of appointment of Alan Bowers as a director

    2 pagesTM01

    Annual return made up to May 23, 2012 with full list of shareholders

    9 pagesAR01

    Termination of appointment of Derek Carter as a director

    2 pagesTM01

    Appointment of Alistair John Schofield as a director

    3 pagesAP01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Oct 13, 2011

    • Capital: GBP 2,270,530
    4 pagesSH01

    Appointment of Peter Williamson as a director

    3 pagesAP01

    Termination of appointment of Mark Aldridge as a director

    2 pagesTM01

    Full accounts made up to Dec 31, 2010

    17 pagesAA

    Appointment of Mr Stephen Mark Julius as a director

    3 pagesAP01

    Appointment of Mark Nicholas Kennedy Aldridge as a director

    3 pagesAP01

    Appointment of Mr Nicholas Ian Burgess Sanders as a director

    3 pagesAP01

    Statement of capital following an allotment of shares on Jul 13, 2011

    • Capital: GBP 2,244,780
    4 pagesSH01

    legacy

    3 pagesMG02

    Memorandum and Articles of Association

    8 pagesMEM/ARTS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01
    capital

    Resolution of allotment of securities

    RES10

    Annual return made up to May 23, 2011 with full list of shareholders

    6 pagesAR01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0