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F & N E (1990) LIMITED

Company number 02481908

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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)
09 Apr 1991 AA Full accounts made up to 31 December 1990
03 Apr 1991 363a Return made up to 14/03/91; 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 DocumentReturn made up to 14/03/91; full list of members
07 Sep 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
07 Sep 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
06 Sep 1990 CERTNM Company name changed fronthire LIMITED\certificate issued on 07/09/90
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Request DocumentCompany name changed fronthire LIMITED\certificate issued on 07/09/90
06 Sep 1990 CERTNM Company name changed\certificate issued on 06/09/90
04 Jul 1990 88(2)R Ad 13/06/90--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 13/06/90--------- £ si 98@1=98 £ ic 2/100
04 Jul 1990 MEM/ARTS Memorandum and Articles of Association
04 Jul 1990 122 Conve 13/06/90
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Request DocumentConve 13/06/90
04 Jul 1990 288 New secretary appointed
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Request DocumentNew secretary appointed
04 Jul 1990 288 New director appointed
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Request DocumentNew director appointed
04 Jul 1990 288 New director appointed
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Request DocumentNew director appointed
04 Jul 1990 288 New director appointed
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Request DocumentNew director appointed
04 Jul 1990 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
15 Jun 1990 395 Particulars of mortgage/charge
15 Jun 1990 395 Particulars of mortgage/charge
24 Apr 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
24 Apr 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Apr 1990 287 Registered office changed on 24/04/90 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 24/04/90 from: 2 baches street london N1 6UB
19 Apr 1990 MEM/ARTS Memorandum and Articles of Association
19 Apr 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
15 Mar 1990 NEWINC Incorporation