FS(MARYLEBONE) LTD filing history - Find and update company information - GOV.UK

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FS(MARYLEBONE) LTD

Company number 03086814

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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)
10 Mar 1997	AA	Accounts for a dormant company made up to 31 March 1996	View PDF Accounts for a dormant company made up to 31 March 1996 - link opens in a new window - 3 pages (3 pages)
21 Feb 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
31 Jul 1996	363a	Return made up to 02/08/96; full list of members	View PDF Return made up to 02/08/96; full list of members - link opens in a new window - 6 pages (6 pages)
05 Dec 1995	224	Accounting reference date notified as 31/03	View PDF Accounting reference date notified as 31/03 - link opens in a new window - 1 page (1 page)
31 Aug 1995	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	View PDF Secretary resigned;new secretary appointed;director resigned;new director appointed - link opens in a new window - 6 pages (6 pages)
31 Aug 1995	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
24 Aug 1995	CERTNM	Company name changed chromesave LIMITED\certificate issued on 25/08/95	View PDF Company name changed chromesave LIMITED\certificate issued on 25/08/95 - link opens in a new window - 4 pages (4 pages)
24 Aug 1995	287	Registered office changed on 24/08/95 from: classic house 174-180 old street london EC1V 9BP	View PDF Registered office changed on 24/08/95 from: classic house 174-180 old street london EC1V 9BP - link opens in a new window - 1 page (1 page)
02 Aug 1995	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 34 pages (34 pages)

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