Fit4business Limited in 2 Cornwall Street BIRMINGHAM

Fit4business Limited BIRMINGHAM

Founded in 1996, Fit4business, classified under reg no. 03224965 is a voluntary arrangement company. Currently registered at Kpmg B3 2DL, Birmingham the company has been in the business for twenty nine years. Its financial year was closed on Saturday 31st May and its latest financial statement was filed on 31st May 2000. Since 9th May 2000 Fit4business Limited is no longer carrying the name Future Network Services.

Fit4business Limited Address / Contact

Office Address	Kpmg
Office Address2	2 Cornwall Street
Town	Birmingham
Post code	B3 2DL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03224965
Date of Incorporation	Mon, 15th Jul 1996
Industry	Telecommunications
End of financial Year	31st May
Company age	29 years old
Account next due date	Sun, 31st Mar 2002 (8386 days after)
Account last made up date	Wed, 31st May 2000
Next confirmation statement due date	Tue, 19th Jul 2016 (2016-07-19)
Return last made up date	Mon, 5th Jul 2004

Company staff

Nicholas N.

Position: Director

Appointed: 29 October 2001

Terence H.

Position: Secretary

Appointed: 01 November 1999

Terence H.

Position: Director

Appointed: 01 November 1999

David E.

Position: Secretary

Appointed: 18 November 1998

Resigned: 01 November 1999

David E.

Position: Director

Appointed: 18 November 1998

Resigned: 01 November 1999

Edward S.

Position: Director

Appointed: 17 November 1998

Resigned: 29 October 2001

David C.

Position: Director

Appointed: 13 November 1997

Resigned: 18 November 1998

David C.

Position: Secretary

Appointed: 13 November 1997

Resigned: 18 November 1998

Ian B.

Position: Secretary

Appointed: 01 December 1996

Resigned: 05 November 1997

Thomas B.

Position: Secretary

Appointed: 07 October 1996

Resigned: 01 December 1996

Ian B.

Position: Director

Appointed: 01 October 1996

Resigned: 05 November 1997

Matthew M.

Position: Director

Appointed: 15 July 1996

Resigned: 01 August 1997

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 15 July 1996

Resigned: 15 July 1996

Kevin C.

Position: Director

Appointed: 15 July 1996

Resigned: 02 June 1998

Kevin C.

Position: Secretary

Appointed: 15 July 1996

Resigned: 07 October 1996

Gary A.

Position: Director

Appointed: 15 July 1996

Resigned: 19 April 1999

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 15 July 1996

Resigned: 15 July 1996

Company previous names

Future Network Services	May 9, 2000

Company filings

Filing category

Type		Category	Free download
363s	Annual return up to 27th September 2004 with shareholders record filed on: 27th, September 2004	annual return	Free Download (7 pages)

Type		Category	Free download
363s	Annual return up to 27th September 2004 with shareholders record filed on: 27th, September 2004	annual return	Free Download (7 pages)
363s	Annual return up to 27th September 2004 with shareholders record filed on: 27th, September 2004	annual return	Free Download (7 pages)
363(287)	Registered office changed on 27/09/04	annual return
287	Registered office changed on 29/03/02 from: future house brandon court progress way leofric business park, coventry west midlands CV3 2NT filed on: 29th, March 2002	address	Free Download (1 page)
287	Registered office changed on 29/03/02 from: future house brandon court progress way leofric business park, coventry west midlands CV3 2NT filed on: 29th, March 2002	address	Free Download (1 page)
288b	On 9th November 2001 Director resigned filed on: 9th, November 2001	officers	Free Download (1 page)
288b	On 9th November 2001 Director resigned filed on: 9th, November 2001	officers	Free Download (1 page)
288a	On 9th November 2001 New director appointed filed on: 9th, November 2001	officers	Free Download (2 pages)
288a	On 9th November 2001 New director appointed filed on: 9th, November 2001	officers	Free Download (2 pages)
363s	Annual return up to 23rd July 2001 with shareholders record filed on: 23rd, July 2001	annual return	Free Download (6 pages)
363s	Annual return up to 23rd July 2001 with shareholders record filed on: 23rd, July 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st May 2000 filed on: 23rd, January 2001	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st May 2000 filed on: 23rd, January 2001	accounts	Free Download (15 pages)
363s	Annual return up to 12th October 2000 with shareholders record filed on: 12th, October 2000	annual return	Free Download (6 pages)
363s	Annual return up to 12th October 2000 with shareholders record filed on: 12th, October 2000	annual return	Free Download (6 pages)
363(288)	12th October 2000 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
CERTNM	Company name changed future network services LIMITEDcertificate issued on 09/05/00 filed on: 9th, May 2000	change of name	Free Download (2 pages)
CERTNM	Company name changed future network services LIMITEDcertificate issued on 09/05/00 filed on: 9th, May 2000	change of name	Free Download (2 pages)
AA	Full accounts for the period ending 31st May 1999 filed on: 5th, January 2000	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st May 1999 filed on: 5th, January 2000	accounts	Free Download (15 pages)
288b	On 23rd November 1999 Secretary resigned;director resigned filed on: 23rd, November 1999	officers	Free Download (1 page)
288a	On 23rd November 1999 New secretary appointed;new director appointed filed on: 23rd, November 1999	officers	Free Download (3 pages)
288a	On 23rd November 1999 New secretary appointed;new director appointed filed on: 23rd, November 1999	officers	Free Download (3 pages)
288b	On 23rd November 1999 Secretary resigned;director resigned filed on: 23rd, November 1999	officers	Free Download (1 page)
363s	Annual return up to 9th July 1999 with shareholders record filed on: 9th, July 1999	annual return	Free Download (4 pages)
363s	Annual return up to 9th July 1999 with shareholders record filed on: 9th, July 1999	annual return	Free Download (4 pages)
288b	On 9th May 1999 Director resigned filed on: 9th, May 1999	officers	Free Download (1 page)
288b	On 9th May 1999 Director resigned filed on: 9th, May 1999	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st May 1998 filed on: 28th, January 1999	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st May 1998 filed on: 28th, January 1999	accounts	Free Download (16 pages)
288a	On 3rd December 1998 New director appointed filed on: 3rd, December 1998	officers	Free Download (2 pages)
288b	On 3rd December 1998 Secretary resigned;director resigned filed on: 3rd, December 1998	officers	Free Download (1 page)
288a	On 3rd December 1998 New secretary appointed;new director appointed filed on: 3rd, December 1998	officers	Free Download (2 pages)
288b	On 3rd December 1998 Secretary resigned;director resigned filed on: 3rd, December 1998	officers	Free Download (1 page)
288a	On 3rd December 1998 New director appointed filed on: 3rd, December 1998	officers	Free Download (2 pages)
288a	On 3rd December 1998 New secretary appointed;new director appointed filed on: 3rd, December 1998	officers	Free Download (2 pages)
363s	Annual return up to 27th July 1998 with shareholders record filed on: 27th, July 1998	annual return	Free Download
363(288)	27th July 1998 Annual return (Secretary resigned)	annual return
363s	Annual return up to 27th July 1998 with shareholders record filed on: 27th, July 1998	annual return
363(288)	27th July 1998 Annual return (Secretary resigned)	annual return
288b	On 21st July 1998 Director resigned filed on: 21st, July 1998	officers	Free Download (1 page)
288b	On 21st July 1998 Director resigned filed on: 21st, July 1998	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st May 1997 filed on: 26th, March 1998	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st May 1997 filed on: 26th, March 1998	accounts	Free Download (14 pages)
AUD	Resignation of an auditor filed on: 4th, January 1998	auditors	Free Download (1 page)
AUD	Resignation of an auditor filed on: 4th, January 1998	auditors	Free Download (1 page)
288a	On 4th December 1997 New secretary appointed;new director appointed filed on: 4th, December 1997	officers	Free Download (2 pages)
288a	On 4th December 1997 New secretary appointed;new director appointed filed on: 4th, December 1997	officers	Free Download (2 pages)
288b	On 21st November 1997 Secretary resigned;director resigned filed on: 21st, November 1997	officers	Free Download (1 page)
288b	On 21st November 1997 Secretary resigned;director resigned filed on: 21st, November 1997	officers	Free Download (1 page)
363s	Annual return up to 19th August 1997 with shareholders record filed on: 19th, August 1997	annual return	Free Download (8 pages)
363s	Annual return up to 19th August 1997 with shareholders record filed on: 19th, August 1997	annual return	Free Download (8 pages)
288a	On 26th February 1997 New secretary appointed filed on: 26th, February 1997	officers	Free Download (2 pages)
288a	On 26th February 1997 New secretary appointed filed on: 26th, February 1997	officers	Free Download (2 pages)
287	Registered office changed on 04/02/97 from: future house 42 st lukes road coventry CV6 4JB filed on: 4th, February 1997	address	Free Download (1 page)
287	Registered office changed on 04/02/97 from: future house 42 st lukes road coventry CV6 4JB filed on: 4th, February 1997	address	Free Download (1 page)
288c	Director's particulars changed filed on: 20th, November 1996	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 20th, November 1996	officers	Free Download (1 page)
288a	On 24th October 1996 New secretary appointed filed on: 24th, October 1996	officers	Free Download (2 pages)
288a	On 24th October 1996 New secretary appointed filed on: 24th, October 1996	officers	Free Download (2 pages)
288a	On 6th October 1996 New director appointed filed on: 6th, October 1996	officers	Free Download (2 pages)
288a	On 6th October 1996 New director appointed filed on: 6th, October 1996	officers	Free Download (2 pages)
88(2)R	Alloted 998 shares on 15th July 1996. Value of each share 1 £, total number of shares: 1000. filed on: 6th, October 1996	capital	Free Download (2 pages)
88(2)R	Alloted 998 shares on 15th July 1996. Value of each share 1 £, total number of shares: 1000. filed on: 6th, October 1996	capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/07/97 to 31/05/97 filed on: 4th, September 1996	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/97 to 31/05/97 filed on: 4th, September 1996	accounts	Free Download (1 page)
288	On 21st July 1996 New director appointed filed on: 21st, July 1996	officers	Free Download (1 page)
288	On 21st July 1996 Director resigned filed on: 21st, July 1996	officers	Free Download (2 pages)
288	On 21st July 1996 Director resigned filed on: 21st, July 1996	officers	Free Download (2 pages)
288	On 21st July 1996 Secretary resigned filed on: 21st, July 1996	officers	Free Download (2 pages)
288	On 21st July 1996 New director appointed filed on: 21st, July 1996	officers	Free Download (1 page)
288	On 21st July 1996 New director appointed filed on: 21st, July 1996	officers	Free Download (1 page)
288	On 21st July 1996 New secretary appointed;new director appointed filed on: 21st, July 1996	officers	Free Download (2 pages)
288	On 21st July 1996 New secretary appointed;new director appointed filed on: 21st, July 1996	officers	Free Download (2 pages)
288	On 21st July 1996 New director appointed filed on: 21st, July 1996	officers	Free Download (1 page)
288	On 21st July 1996 Secretary resigned filed on: 21st, July 1996	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 15th, July 1996	incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 15th, July 1996	incorporation	Free Download (12 pages)

Fit4business Limited BIRMINGHAM

Fit4business Limited Address / Contact

Company Information / Profile

Company staff

Nicholas N.

Terence H.

Terence H.

David E.

David E.

Edward S.

David C.

David C.

Ian B.

Thomas B.

Ian B.

Matthew M.

Instant Companies Limited

Kevin C.

Kevin C.

Gary A.

Swift Incorporations Limited

Company previous names

Company filings

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