Fp1988Uk Limited

Company Name	Fp1988Uk Limited
Directors	Tom Sand-Kristensen and Nicholas Stuart Holmes
Company Status	Active
Company Number	02307443
Category	Private Limited Company
Incorporation Date	20 October 1988(35 years, 6 months ago)
Previous Names	R Faerch Packaging Limited and Harrison Europac Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Tom Sand-Kristensen
Date of Birth	May 1971 (Born 53 years ago)
Nationality	Danish
Status	Current
Appointed	12 January 2018(29 years, 3 months after company formation)
Appointment Duration	6 years, 3 months
Role	Group Cfo
Country of Residence	Denmark
Correspondence Address	Faerch Plast A/S Rasmus Faerchs Vej 1 7500 Holstebro Denmark

Director Name	Mr Nicholas Stuart Holmes
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	17 August 2021(32 years, 10 months after company formation)
Appointment Duration	2 years, 8 months
Role	Finance Director
Country of Residence	England
Correspondence Address	78 Lancaster Way Business Park Ely Cambridgeshire CB6 3NW

Secretary Name	HS Secretarial Limited (Corporation)
Status	Current
Appointed	17 August 2021(32 years, 10 months after company formation)
Appointment Duration	2 years, 8 months
Correspondence Address	50/60 Station Road Cambridge CB1 2JH

Director Name	Jorgen Faerch
Date of Birth	July 1925 (Born 98 years ago)
Nationality	Danish
Status	Resigned
Appointed	20 October 1991(3 years after company formation)
Appointment Duration	4 years, 5 months (resigned 25 March 1996)
Role	Company Director
Correspondence Address	Breinholtvej 2 Dk-7400 Struer Denmark

Director Name	Joseph Iannidinardo
Date of Birth	September 1953 (Born 70 years ago)
Nationality	Italian
Status	Resigned
Appointed	20 October 1991(3 years after company formation)
Appointment Duration	23 years, 3 months (resigned 01 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chestnuts 141 St Leonards Street West Malling Kent ME19 6PE

Secretary Name	Joseph Iannidinardo
Nationality	Italian
Status	Resigned
Appointed	20 October 1991(3 years after company formation)
Appointment Duration	23 years, 3 months (resigned 01 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chestnuts 141 St Leonards Street West Malling Kent ME19 6PE

Director Name	Heinrich Legaard Kusch
Date of Birth	August 1936 (Born 87 years ago)
Nationality	Danish
Status	Resigned
Appointed	20 April 1993(4 years, 6 months after company formation)
Appointment Duration	8 years, 3 months (resigned 01 August 2001)
Role	Managing Director
Correspondence Address	Lilleavej 31 Rasted Holstebro 7500

Director Name	Palle Moldrup Andersen
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1996(7 years, 5 months after company formation)
Appointment Duration	7 years, 11 months (resigned 11 March 2004)
Role	Company Director
Correspondence Address	Roennebaervej 4 Mesdal 7500 Holstebro Denmark

Director Name	Jens Bornstein
Date of Birth	November 1953 (Born 70 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 August 2001(12 years, 9 months after company formation)
Appointment Duration	7 years, 7 months (resigned 20 March 2009)
Role	Chairman
Correspondence Address	Laerkesporen 4 Holstebro 7500 Denmark

Director Name	Michael Grundt Gotfredsen
Date of Birth	January 1958 (Born 66 years ago)
Nationality	Danish
Status	Resigned
Appointed	20 March 2009(20 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 November 2012)
Role	Sales And Marketing Director
Country of Residence	Denmark
Correspondence Address	Daadyrvej 20 Dk-6000 Kolding Denmark

Director Name	Lars Gade Hansen
Date of Birth	December 1968 (Born 55 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 November 2012(24 years after company formation)
Appointment Duration	5 years, 2 months (resigned 12 January 2018)
Role	CEO
Country of Residence	Denmark
Correspondence Address	1 R. Faerchs Vej Holstebro 7500

Director Name	Jason Gale
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2015(26 years, 3 months after company formation)
Appointment Duration	6 years, 6 months (resigned 17 August 2021)
Role	Sales Director, Uk
Country of Residence	United Kingdom
Correspondence Address	Waymark House 19a Cedar Road Sutton SM2 5DA

Secretary Name	Thomas Peter VikkelsØ Tranders
Status	Resigned
Appointed	01 February 2015(26 years, 3 months after company formation)
Appointment Duration	6 years, 6 months (resigned 17 August 2021)
Role	Company Director
Correspondence Address	Rasmus Faerchs Vej 1 Holstebro 7500

Director Name	Simon James Alexander Downward
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2015(26 years, 7 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 22 March 2016)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Waymark House 19a Cedar Road Sutton SM2 5DA

Director Name	Mr Jakob Wulff Moeskjaer
Date of Birth	July 1976 (Born 47 years ago)
Nationality	Danish
Status	Resigned
Appointed	22 March 2016(27 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 12 January 2018)
Role	Chief Sales Officer
Country of Residence	Denmark
Correspondence Address	Rasmus Faerchs Vej 1 Holstebro 7500

Contact

Website	faerchplast.co.uk
Telephone	020 82542300
Telephone region	London

Location

Registered Address	Waymark House 19a Cedar Road Sutton SM2 5DA
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Sutton South
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

20k at £1	Faerch Plast LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	9 October 2023 (6 months, 3 weeks ago)
Next Return Due	23 October 2024 (5 months, 3 weeks from now)

Filing History

18 October 2023	Confirmation statement made on 9 October 2023 with no updates (3 pages)
21 August 2023	Accounts for a small company made up to 31 December 2022 (19 pages)
16 December 2022	Change of details for Faerch Plast Limited as a person with significant control on 5 March 2019 (2 pages)
11 October 2022	Confirmation statement made on 9 October 2022 with no updates (3 pages)
28 September 2022	Accounts for a small company made up to 31 December 2021 (19 pages)
20 January 2022	Secretary's details changed for Hs Secretarial Limited on 1 December 2021 (1 page)
12 October 2021	Confirmation statement made on 9 October 2021 with no updates (3 pages)
11 September 2021	Accounts for a small company made up to 31 December 2020 (16 pages)
18 August 2021	Termination of appointment of Thomas Peter Vikkelsø Tranders as a secretary on 17 August 2021 (1 page)
18 August 2021	Termination of appointment of Jason Gale as a director on 17 August 2021 (1 page)
18 August 2021	Appointment of Hs Secretarial Limited as a secretary on 17 August 2021 (2 pages)
18 August 2021	Appointment of Mr Nicholas Stuart Holmes as a director on 17 August 2021 (2 pages)
11 January 2021	Resolutions RES13 ‐ Accounts approved 17/12/2020 (2 pages)
11 January 2021	Resolutions RES13 ‐ Accounts approved 17/12/2020 (2 pages)
31 December 2020	Accounts for a small company made up to 31 December 2019 (16 pages)
16 October 2020	Confirmation statement made on 9 October 2020 with no updates (3 pages)
15 November 2019	Confirmation statement made on 9 October 2019 with updates (3 pages)
13 November 2019	Accounts for a small company made up to 31 December 2018 (18 pages)
28 November 2018	Confirmation statement made on 9 October 2018 with no updates (3 pages)
11 September 2018	Total exemption full accounts made up to 31 December 2017 (18 pages)
12 January 2018	Appointment of Mr Tom Sand-Kristensen as a director on 12 January 2018 (2 pages)
12 January 2018	Termination of appointment of Jakob Wulff Moeskjaer as a director on 12 January 2018 (1 page)
12 January 2018	Termination of appointment of Lars Gade Hansen as a director on 12 January 2018 (1 page)
19 October 2017	Confirmation statement made on 9 October 2017 with no updates (3 pages)
19 October 2017	Confirmation statement made on 9 October 2017 with no updates (3 pages)
28 July 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
28 July 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
21 October 2016	Confirmation statement made on 9 October 2016 with updates (24 pages)
21 October 2016	Confirmation statement made on 9 October 2016 with updates (24 pages)
15 July 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
15 July 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
26 April 2016	Appointment of Jakob Wulff Moeskjaer as a director on 22 March 2016 (2 pages)
26 April 2016	Appointment of Jakob Wulff Moeskjaer as a director on 22 March 2016 (2 pages)
18 April 2016	Termination of appointment of Simon James Alexander Downward as a director on 22 March 2016 (1 page)
18 April 2016	Termination of appointment of Simon James Alexander Downward as a director on 22 March 2016 (1 page)
28 November 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
28 November 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
13 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 20,000 (5 pages)
13 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 20,000 (5 pages)
13 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 20,000 (5 pages)
21 July 2015	Appointment of Simon James Alexander Downward as a director on 1 June 2015 (2 pages)
21 July 2015	Appointment of Simon James Alexander Downward as a director on 1 June 2015 (2 pages)
21 July 2015	Appointment of Simon James Alexander Downward as a director on 1 June 2015 (2 pages)
23 February 2015	Termination of appointment of Joseph Iannidinardo as a director on 1 February 2015 (1 page)
23 February 2015	Termination of appointment of Joseph Iannidinardo as a secretary on 1 February 2015 (1 page)
23 February 2015	Appointment of Thomas Peter VikkelsÃ¸ Tranders as a secretary on 1 February 2015 (2 pages)
23 February 2015	Appointment of Thomas Peter VikkelsÃ¸ Tranders as a secretary on 1 February 2015 (2 pages)
23 February 2015	Appointment of Thomas Peter VikkelsÃ¸ Tranders as a secretary on 1 February 2015 (2 pages)
23 February 2015	Appointment of Jason Gale as a director on 1 February 2015 (2 pages)
23 February 2015	Termination of appointment of Joseph Iannidinardo as a director on 1 February 2015 (1 page)
23 February 2015	Termination of appointment of Joseph Iannidinardo as a secretary on 1 February 2015 (1 page)
23 February 2015	Termination of appointment of Joseph Iannidinardo as a director on 1 February 2015 (1 page)
23 February 2015	Appointment of Jason Gale as a director on 1 February 2015 (2 pages)
23 February 2015	Appointment of Jason Gale as a director on 1 February 2015 (2 pages)
23 February 2015	Termination of appointment of Joseph Iannidinardo as a secretary on 1 February 2015 (1 page)
15 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 20,000 (5 pages)
15 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 20,000 (5 pages)
15 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 20,000 (5 pages)
12 August 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
12 August 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
14 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 20,000 (5 pages)
14 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 20,000 (5 pages)
14 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 20,000 (5 pages)
26 September 2013	Change of name notice (2 pages)
26 September 2013	Change of name notice (2 pages)
26 September 2013	Company name changed harrison europac LIMITED\certificate issued on 26/09/13 RES15 ‐ Change company name resolution on 2013-09-18 (3 pages)
26 September 2013	Company name changed harrison europac LIMITED\certificate issued on 26/09/13 RES15 ‐ Change company name resolution on 2013-09-18 (3 pages)
28 August 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
28 August 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
1 February 2013	Registered office address changed from Stayton House 93 Stayton Road Sutton Surrey SM1 2PS on 1 February 2013 (1 page)
1 February 2013	Registered office address changed from Stayton House 93 Stayton Road Sutton Surrey SM1 2PS on 1 February 2013 (1 page)
1 February 2013	Registered office address changed from Stayton House 93 Stayton Road Sutton Surrey SM1 2PS on 1 February 2013 (1 page)
17 December 2012	Termination of appointment of Michael Gotfredsen as a director (1 page)
17 December 2012	Appointment of Lars Gade Hansen as a director (2 pages)
17 December 2012	Termination of appointment of Michael Gotfredsen as a director (1 page)
17 December 2012	Appointment of Lars Gade Hansen as a director (2 pages)
7 November 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
7 November 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
1 November 2012	Annual return made up to 9 October 2012 with a full list of shareholders (5 pages)
1 November 2012	Annual return made up to 9 October 2012 with a full list of shareholders (5 pages)
1 November 2012	Annual return made up to 9 October 2012 with a full list of shareholders (5 pages)
24 November 2011	Annual return made up to 9 October 2011 with a full list of shareholders (5 pages)
24 November 2011	Annual return made up to 9 October 2011 with a full list of shareholders (5 pages)
24 November 2011	Annual return made up to 9 October 2011 with a full list of shareholders (5 pages)
12 October 2011	Full accounts made up to 31 December 2010 (10 pages)
12 October 2011	Full accounts made up to 31 December 2010 (10 pages)
11 October 2010	Annual return made up to 9 October 2010 with a full list of shareholders (5 pages)
11 October 2010	Annual return made up to 9 October 2010 with a full list of shareholders (5 pages)
11 October 2010	Annual return made up to 9 October 2010 with a full list of shareholders (5 pages)
11 May 2010	Full accounts made up to 31 December 2009 (10 pages)
11 May 2010	Full accounts made up to 31 December 2009 (10 pages)
18 February 2010	Annual return made up to 9 October 2009 with a full list of shareholders (5 pages)
18 February 2010	Annual return made up to 9 October 2009 with a full list of shareholders (5 pages)
18 February 2010	Annual return made up to 9 October 2009 with a full list of shareholders (5 pages)
10 February 2010	Termination of appointment of Jens Bornstein as a director (1 page)
10 February 2010	Termination of appointment of Jens Bornstein as a director (1 page)
30 December 2009	Appointment of Michael Grundt Gotfredsen as a director (2 pages)
30 December 2009	Appointment of Michael Grundt Gotfredsen as a director (2 pages)
13 August 2009	Full accounts made up to 31 December 2008 (7 pages)
13 August 2009	Full accounts made up to 31 December 2008 (7 pages)
15 June 2009	Company name changed r faerch packaging LIMITED\certificate issued on 15/06/09 (2 pages)
15 June 2009	Company name changed r faerch packaging LIMITED\certificate issued on 15/06/09 (2 pages)
25 November 2008	Return made up to 09/10/08; full list of members (5 pages)
25 November 2008	Return made up to 09/10/08; full list of members (5 pages)
30 October 2008	Full accounts made up to 31 December 2007 (7 pages)
30 October 2008	Full accounts made up to 31 December 2007 (7 pages)
23 October 2007	Return made up to 09/10/07; full list of members (5 pages)
23 October 2007	Location of register of members (non legible) (1 page)
23 October 2007	Location of register of members (non legible) (1 page)
23 October 2007	Return made up to 09/10/07; full list of members (5 pages)
18 April 2007	Full accounts made up to 31 December 2006 (7 pages)
18 April 2007	Full accounts made up to 31 December 2006 (7 pages)
23 October 2006	Return made up to 09/10/06; full list of members (5 pages)
23 October 2006	Return made up to 09/10/06; full list of members (5 pages)
5 September 2006	Full accounts made up to 31 December 2005 (7 pages)
5 September 2006	Full accounts made up to 31 December 2005 (7 pages)
30 November 2005	Full accounts made up to 31 December 2004 (9 pages)
30 November 2005	Full accounts made up to 31 December 2004 (9 pages)
24 October 2005	Return made up to 09/10/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 October 2005	Return made up to 09/10/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 October 2004	Return made up to 09/10/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
8 October 2004	Return made up to 09/10/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
27 September 2004	Director resigned (1 page)
27 September 2004	Director resigned (1 page)
25 June 2004	Full accounts made up to 31 December 2003 (9 pages)
25 June 2004	Full accounts made up to 31 December 2003 (9 pages)
11 November 2003	Return made up to 09/10/03; full list of members (6 pages)
11 November 2003	Return made up to 09/10/03; full list of members (6 pages)
12 March 2003	Full accounts made up to 31 December 2002 (9 pages)
12 March 2003	Full accounts made up to 31 December 2002 (9 pages)
11 October 2002	Return made up to 09/10/02; full list of members (6 pages)
11 October 2002	Return made up to 09/10/02; full list of members (6 pages)
21 March 2002	Full accounts made up to 31 December 2001 (6 pages)
21 March 2002	Full accounts made up to 31 December 2001 (6 pages)
8 January 2002	New director appointed (3 pages)
8 January 2002	Return made up to 09/10/01; full list of members (6 pages)
8 January 2002	New director appointed (3 pages)
8 January 2002	Return made up to 09/10/01; full list of members (6 pages)
7 September 2001	New director appointed (2 pages)
7 September 2001	Director resigned (1 page)
7 September 2001	Director resigned (1 page)
7 September 2001	New director appointed (2 pages)
23 May 2001	Full accounts made up to 31 December 2000 (8 pages)
23 May 2001	Full accounts made up to 31 December 2000 (8 pages)
11 October 2000	Return made up to 09/10/00; full list of members (7 pages)
11 October 2000	Return made up to 09/10/00; full list of members (7 pages)
13 July 2000	Registered office changed on 13/07/00 from: 3 butter hill carshalton surrey SM5 2TW (1 page)
13 July 2000	Registered office changed on 13/07/00 from: 3 butter hill carshalton surrey SM5 2TW (1 page)
6 June 2000	Resolutions ELRES ‐ Elective resolution (2 pages)
6 June 2000	Resolutions ELRES ‐ Elective resolution (2 pages)
11 May 2000	Full accounts made up to 31 December 1999 (8 pages)
11 May 2000	Full accounts made up to 31 December 1999 (8 pages)
14 March 2000	Location of register of members (1 page)
14 March 2000	Location of register of members (1 page)
6 January 2000	Full accounts made up to 31 December 1998 (8 pages)
6 January 2000	Full accounts made up to 31 December 1998 (8 pages)
5 November 1999	Return made up to 20/10/99; full list of members (7 pages)
5 November 1999	Return made up to 20/10/99; full list of members (7 pages)
13 October 1998	Return made up to 20/10/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
13 October 1998	Return made up to 20/10/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
2 September 1998	Full accounts made up to 31 December 1997 (7 pages)
2 September 1998	Full accounts made up to 31 December 1997 (7 pages)
27 October 1997	Return made up to 20/10/97; no change of members (4 pages)
27 October 1997	Return made up to 20/10/97; no change of members (4 pages)
15 April 1997	Full accounts made up to 31 December 1996 (7 pages)
15 April 1997	Full accounts made up to 31 December 1996 (7 pages)
26 November 1996	New director appointed (2 pages)
26 November 1996	New director appointed (2 pages)
26 November 1996	Return made up to 20/10/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
26 November 1996	Return made up to 20/10/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
20 August 1996	Full accounts made up to 31 December 1995 (7 pages)
20 August 1996	Full accounts made up to 31 December 1995 (7 pages)
26 October 1995	Return made up to 20/10/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
26 October 1995	Return made up to 20/10/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
7 June 1995	Full accounts made up to 31 December 1994 (12 pages)
7 June 1995	Full accounts made up to 31 December 1994 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (62 pages)
27 October 1994	Return made up to 20/10/94; no change of members (3 pages)
27 October 1994	Return made up to 20/10/94; no change of members (3 pages)
9 March 1994	Full accounts made up to 31 December 1993 (13 pages)
9 March 1994	Full accounts made up to 31 December 1993 (13 pages)
11 February 1994	Company name changed\certificate issued on 11/02/94 (2 pages)
11 February 1994	Company name changed\certificate issued on 11/02/94 (2 pages)
26 October 1993	Return made up to 20/10/93; full list of members (5 pages)
26 October 1993	Return made up to 20/10/93; full list of members (5 pages)
15 June 1993	New director appointed (2 pages)
15 June 1993	New director appointed (2 pages)
27 May 1993	Full accounts made up to 31 December 1992 (12 pages)
27 May 1993	Full accounts made up to 31 December 1992 (12 pages)
11 November 1992	Return made up to 20/10/92; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
11 November 1992	Return made up to 20/10/92; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
13 May 1992	Full accounts made up to 31 December 1991 (13 pages)
13 May 1992	Full accounts made up to 31 December 1991 (13 pages)
27 January 1992	Full accounts made up to 31 December 1990 (13 pages)
27 January 1992	Full accounts made up to 31 December 1990 (13 pages)
18 November 1991	Return made up to 20/10/91; full list of members (6 pages)
18 November 1991	Return made up to 20/10/91; full list of members (6 pages)
27 June 1991	New secretary appointed (6 pages)
27 June 1991	New secretary appointed (6 pages)
17 May 1991	Return made up to 11/03/91; no change of members (7 pages)
17 May 1991	Return made up to 11/03/91; no change of members (7 pages)
9 May 1991	Return made up to 12/03/90; full list of members (4 pages)
9 May 1991	Return made up to 12/03/90; full list of members (4 pages)
2 May 1991	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (6 pages)
2 May 1991	Nc inc already adjusted 29/04/89 (2 pages)
2 May 1991	Ad 08/12/88--------- Â£ si 19998@1=19998 Â£ ic 2/20000 (2 pages)
2 May 1991	Nc inc already adjusted 29/04/89 (2 pages)
2 May 1991	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (6 pages)
2 May 1991	Ad 08/12/88--------- Â£ si 19998@1=19998 Â£ ic 2/20000 (2 pages)
19 March 1991	Full accounts made up to 31 December 1989 (12 pages)
19 March 1991	Accounting reference date shortened from 31/03 to 31/12 (1 page)
19 March 1991	Full accounts made up to 31 December 1989 (12 pages)
19 March 1991	Accounting reference date shortened from 31/03 to 31/12 (1 page)
19 July 1989	Secretary resigned;new secretary appointed (2 pages)
19 July 1989	Secretary resigned;new secretary appointed (2 pages)
26 January 1989	Memorandum and Articles of Association (11 pages)
26 January 1989	Memorandum and Articles of Association (11 pages)
23 January 1989	Secretary resigned;new secretary appointed;director resigned;new director appointed (5 pages)
23 January 1989	Registered office changed on 23/01/89 from: 50 lincoln's inn fields london WC2A 3PF (1 page)
23 January 1989	Registered office changed on 23/01/89 from: 50 lincoln's inn fields london WC2A 3PF (1 page)
23 January 1989	Secretary resigned;new secretary appointed;director resigned;new director appointed (5 pages)
8 November 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
8 November 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
4 November 1988	Company name changed\certificate issued on 04/11/88 (2 pages)
4 November 1988	Company name changed\certificate issued on 04/11/88 (2 pages)
20 October 1988	Incorporation (15 pages)
20 October 1988	Incorporation (15 pages)

Fp1988Uk Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London