FIDELIO LIMITED

Company number 02437670

Date	Type	Description	View / Download
08 Nov 2001	363s	Return made up to 30/10/01; full list of members	(6 pages)
15 Jun 2001	AA	Full accounts made up to 31 December 2000	(7 pages)
15 Jun 2001	AA	Full accounts made up to 31 December 1999	(7 pages)
13 Nov 2000	363s	Return made up to 30/10/00; full list of members	(6 pages)
12 Nov 1999	363s	Return made up to 30/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
28 Oct 1999	AA	Full accounts made up to 31 December 1998	(7 pages)
27 Oct 1998	363s	Return made up to 30/10/98; no change of members	(6 pages)
19 Oct 1998	288c	Secretary's particulars changed	(1 page)
23 Sep 1998	AA	Full accounts made up to 31 December 1997	(7 pages)
30 Oct 1997	363s	Return made up to 30/10/97; full list of members	(6 pages)
26 Oct 1997	AA	Full accounts made up to 31 December 1996	(9 pages)
20 Nov 1996	AA	Full accounts made up to 31 December 1995	(7 pages)
25 Oct 1996	363s	Return made up to 30/10/96; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(6 pages)
13 Oct 1996	287	Registered office changed on 13/10/96 from: warner marsh 11 college place london road southampton SO15 2FE	(1 page)
30 Oct 1995	AA	Full accounts made up to 31 December 1994	(9 pages)
30 Oct 1995	363s	Return made up to 30/10/95; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(6 pages)
03 Jul 1995	287	Registered office changed on 03/07/95 from: clement keys nettleton house calthorpe road, edgbaston birmingham B15 1RL	(1 page)
21 Feb 1995	AA	Accounts for a small company made up to 31 December 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 Document
30 Oct 1994	363s	Return made up to 30/10/94; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Mar 1994	363a	Return made up to 30/10/93; 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 Document
13 Dec 1993	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Nov 1993	AA	Accounts for a small company made up to 31 December 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Oct 1993	363a	Return made up to 17/04/91; 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 Document
21 Oct 1993	363b	Return made up to 30/10/92; 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 Document
22 Jun 1993	AA	Accounts for a small company made up to 31 December 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document