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FILIGREE LIMITED

Company number 02523169

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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)
20 Apr 1999 395 Particulars of mortgage/charge
01 Mar 1999 363s Return made up to 31/12/98; no change of members
09 Jan 1999 403a Declaration of satisfaction of mortgage/charge
09 Jan 1999 403a Declaration of satisfaction of mortgage/charge
09 Jan 1999 403a Declaration of satisfaction of mortgage/charge
09 Jan 1999 403a Declaration of satisfaction of mortgage/charge
09 Jan 1999 403a Declaration of satisfaction of mortgage/charge
24 Dec 1998 AA Full accounts made up to 30 September 1998
10 Dec 1998 395 Particulars of mortgage/charge
08 Dec 1998 403a Declaration of satisfaction of mortgage/charge
18 Nov 1998 395 Particulars of mortgage/charge
21 Jul 1998 288a New director appointed
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14 Jul 1998 288b Director resigned
23 Feb 1998 363s Return made up to 31/12/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Jan 1998 AA Full accounts made up to 30 September 1997
13 Jun 1997 AA Full accounts made up to 30 September 1996
18 Feb 1997 363s Return made up to 31/12/96; no change of members
01 May 1996 395 Particulars of mortgage/charge
12 Apr 1996 363s Return made up to 31/12/95; full list of members
  • 363(288) ‐ Director resigned
27 Dec 1995 AA Full accounts made up to 30 September 1995
25 Nov 1995 395 Particulars of mortgage/charge
23 Nov 1995 88(2)R Ad 29/09/95--------- £ si 1051000@1=1051000 £ ic 353000/1404000
16 Nov 1995 123 £ nc 1271000/1404000 02/11/95
16 Nov 1995 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
16 Nov 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities