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FIGLEAVES GLOBAL TRADING LTD.

Company number 03060702

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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)
22 Apr 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 03/11/98
31 Jan 1999 AA Accounts for a small company made up to 31 March 1998
21 Jan 1999 288b Secretary resigned
21 Jan 1999 288a New director appointed
15 Jul 1998 363s Return made up to 24/05/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Jul 1998 287 Registered office changed on 03/07/98 from: 6TH floor holborn hall, 100 grays inn road, london, WC1X bby
04 Feb 1998 88(2)R Ad 23/01/98--------- £ si 40000@1=40000 £ ic 50100/90100
02 Feb 1998 AA Accounts for a small company made up to 31 March 1997
17 Jun 1997 363s Return made up to 24/05/97; full list of members
03 Mar 1997 AA Accounts for a small company made up to 31 March 1996
03 Mar 1997 287 Registered office changed on 03/03/97 from: 53A cecile park, crouch end, london, N8 9AX
25 Feb 1997 88(2)R Ad 17/02/97--------- £ si 50000@1=50000 £ ic 100/50100
25 Feb 1997 123 Nc inc already adjusted 17/02/97
25 Feb 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
25 Feb 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 Jun 1996 88(2)R Ad 23/05/96--------- £ si 98@1
24 Jun 1996 363s Return made up to 24/05/96; full list of members
05 Mar 1996 CERTNM Company name changed good looking software LIMITED\certificate issued on 06/03/96
22 Feb 1996 224 Accounting reference date notified as 31/03
30 May 1995 288 Secretary resigned
30 May 1995 288 Director resigned
30 May 1995 288 New secretary appointed;new director appointed
30 May 1995 288 New director appointed
30 May 1995 287 Registered office changed on 30/05/95 from: 43 lawrence road, hove, east sussex BN3 5QE
24 May 1995 NEWINC Incorporation