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FN 15

Company number 01118189

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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)
11 Mar 1994 AA Full group accounts made up to 31 October 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 October 1993
28 Feb 1994 288 Director resigned
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Request DocumentDirector resigned
22 Dec 1993 288 New director appointed
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Request DocumentNew director appointed
24 Nov 1993 288 Director resigned
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Request DocumentDirector resigned
10 Sep 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 May 1993 363s Return made up to 16/04/93; full list of members
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Request DocumentReturn made up to 16/04/93; full list of members
10 May 1993 363(288) Director resigned
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Request DocumentDirector resigned
10 May 1993 AA Full group accounts made up to 31 October 1992
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Request DocumentFull group accounts made up to 31 October 1992
15 Apr 1993 288 Director resigned
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Request DocumentDirector resigned
06 Jul 1992 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
09 Jun 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
29 Apr 1992 363b Return made up to 16/04/92; no change of members
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Request DocumentReturn made up to 16/04/92; no change of members
23 Apr 1992 AUDS Auditor's statement
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Request DocumentAuditor's statement
23 Apr 1992 AUDR Auditor's report
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Request DocumentAuditor's report
23 Apr 1992 BS Balance Sheet
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Request DocumentBalance Sheet
23 Apr 1992 MAR Re-registration of Memorandum and Articles
23 Apr 1992 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
23 Apr 1992 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
23 Apr 1992 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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23 Apr 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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25 Mar 1992 AA Full group accounts made up to 31 October 1991
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Request DocumentFull group accounts made up to 31 October 1991
05 Dec 1991 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
28 Apr 1991 363a Return made up to 16/04/91; no change of members
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Request DocumentReturn made up to 16/04/91; no change of members
21 Mar 1991 AA Full group accounts made up to 31 October 1990
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Request DocumentFull group accounts made up to 31 October 1990
10 Feb 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed