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F.W. FARNSWORTH LIMITED

Company number 00255912

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Aug 1999 288b Director resigned
03 Mar 1999 288a New director appointed
23 Feb 1999 288a New director appointed
22 Feb 1999 288a New director appointed
26 Jan 1999 AA Accounts made up to 31 March 1998
07 Aug 1998 363s Return made up to 04/08/98; no change of members
04 Jul 1998 288a New director appointed
26 Jun 1998 288b Director resigned
17 Nov 1997 AA Accounts made up to 31 March 1997
22 Aug 1997 363s Return made up to 04/08/97; full list of members
26 Jan 1997 AA Accounts made up to 31 March 1996
11 Aug 1996 363s Return made up to 04/08/96; no change of members
04 Jan 1996 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
30 Nov 1995 AA Accounts made up to 31 March 1995
15 Aug 1995 288 New director appointed
11 Aug 1995 363s Return made up to 04/08/95; no change of members
  • 363(288) ‐ Secretary's particulars changed
16 Jan 1995 AA Accounts made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 March 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
08 Aug 1994 363s Return made up to 04/08/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 04/08/94; full list of members
22 Mar 1994 287 Registered office changed on 22/03/94 from: farnsworth house lenton lane nottingham NG7 2NS
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 22/03/94 from: farnsworth house lenton lane nottingham NG7 2NS
19 Jan 1994 AA Accounts made up to 31 March 1993
20 Aug 1993 363s Return made up to 04/08/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 04/08/93; no change of members
14 May 1993 MEM/ARTS Memorandum and Articles of Association
14 May 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 May 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association