Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

FIGLEAVES GLOBAL TRADING LTD.

Company number 03060702

Follow this company File for this company

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
24 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jan 2005 123 £ nc 112000/113000 12/01/05
12 Nov 2004 88(2)R Ad 20/10/04--------- £ si 265322@.0001=26 £ ic 1901/1927
21 Sep 2004 288a New director appointed
31 Aug 2004 88(2)R Ad 04/08/04--------- £ si 235000@.0001=23 £ ic 1878/1901
26 Jul 2004 287 Registered office changed on 26/07/04 from: 1 old burlington street, london, W1S 3NL
20 Jul 2004 88(2)R Ad 21/06/04--------- £ si 9949@.0001 £ ic 1878/1878
25 Jun 2004 363s Return made up to 24/05/04; full list of members
06 May 2004 AA Group of companies' accounts made up to 30 June 2003
23 Apr 2004 88(2)R Ad 13/04/04--------- £ si 33200@.0001=3 £ ic 1875/1878
28 Feb 2004 88(2)R Ad 05/02/04--------- £ si 93331@.0001=9 £ ic 1866/1875
16 Feb 2004 AUD Auditor's resignation
08 Jan 2004 AUD Auditor's resignation
08 Dec 2003 88(2)R Ad 12/11/03--------- £ si 580978@.0001=58 £ ic 1808/1866
20 Jun 2003 363s Return made up to 24/05/03; full list of members
17 Jun 2003 88(2)R Ad 28/03/03--------- £ si 198992@.0001=19 £ ic 1789/1808
15 Jun 2003 288b Director resigned
06 May 2003 AA Group of companies' accounts made up to 30 June 2002
11 Apr 2003 288b Director resigned
19 Dec 2002 287 Registered office changed on 19/12/02 from: 25 north row, london, W1K 6DJ
19 Dec 2002 288b Secretary resigned
19 Dec 2002 288a New secretary appointed
07 Oct 2002 122 S-div 16/09/02
07 Oct 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division/waive arts 16/09/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions