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F.S.F. LIMITED

Company number 02426246

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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)
01 Dec 1993 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
01 Dec 1993 288 New director appointed
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Request DocumentNew director appointed
29 Oct 1993 363s Return made up to 25/09/93; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 25/09/93; no change of members
20 Sep 1993 AA Accounts for a dormant company made up to 31 December 1992
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Request DocumentAccounts for a dormant company made up to 31 December 1992
07 Oct 1992 363s Return made up to 25/09/92; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 25/09/92; no change of members
14 Jul 1992 353 Location of register of members
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Request DocumentLocation of register of members
19 Jun 1992 AA Accounts for a dormant company made up to 31 December 1991
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Request DocumentAccounts for a dormant company made up to 31 December 1991
17 Dec 1991 288 New secretary appointed
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13 Dec 1991 288 Director resigned
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13 Dec 1991 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
13 Dec 1991 288 Director resigned
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Request DocumentDirector resigned
10 Dec 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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10 Dec 1991 AA Accounts for a dormant company made up to 31 December 1990
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Request DocumentAccounts for a dormant company made up to 31 December 1990
10 Dec 1991 363a Return made up to 25/09/91; full list of members
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Request DocumentReturn made up to 25/09/91; full list of members
31 May 1990 225(2) Accounting reference date extended from 31/03 to 31/12
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Request DocumentAccounting reference date extended from 31/03 to 31/12
25 Apr 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Apr 1990 287 Registered office changed on 10/04/90 from: 5 chancery lane london WC2A 1LF
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Request DocumentRegistered office changed on 10/04/90 from: 5 chancery lane london WC2A 1LF
10 Apr 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Jan 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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08 Jan 1990 MEM/ARTS Memorandum and Articles of Association
13 Dec 1989 CERTNM Company name changed burginhall 392 LIMITED\certificate issued on 14/12/89
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Request DocumentCompany name changed burginhall 392 LIMITED\certificate issued on 14/12/89
25 Sep 1989 NEWINC Incorporation
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Request DocumentIncorporation