- Company Overview for FEILO SYLVANIA UK LIMITED (00487252)
- Filing history for FEILO SYLVANIA UK LIMITED (00487252)
- People for FEILO SYLVANIA UK LIMITED (00487252)
- Charges for FEILO SYLVANIA UK LIMITED (00487252)
- More for FEILO SYLVANIA UK LIMITED (00487252)
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) |
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04 Nov 1992 | AA |
Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991 |
13 May 1992 | 88(2)O |
Ad 01/02/92--------- £ si 1400000@1
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Request DocumentAd 01/02/92--------- £ si 1400000@1 |
13 May 1992 | 88(3) |
Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares |
23 Apr 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
23 Apr 1992 | RESOLUTIONS |
Resolutions
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23 Apr 1992 | 88(2)P |
Ad 01/02/92--------- £ si 1400000@1=1400000 £ ic 415500/1815500
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Request DocumentAd 01/02/92--------- £ si 1400000@1=1400000 £ ic 415500/1815500 |
25 Feb 1992 | AA |
Full accounts made up to 31 December 1990
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|
Request DocumentFull accounts made up to 31 December 1990 |
14 Feb 1992 | 123 | £ nc 415500/1815500 30/01/92 | |
21 Jan 1992 | 363a |
Return made up to 31/12/91; full list of members
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Request DocumentReturn made up to 31/12/91; full list of members |
21 Nov 1991 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
15 Nov 1991 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
16 Aug 1991 | CERTNM | Company name changed gte sylvania LIMITED\certificate issued on 19/08/91 | |
15 Aug 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
28 Apr 1991 | 363a |
Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members |
27 Mar 1991 | AA |
Full accounts made up to 31 December 1989
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|
Request DocumentFull accounts made up to 31 December 1989 |
02 May 1990 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
23 Mar 1990 | 363 |
Return made up to 17/01/90; no change of members
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Request DocumentReturn made up to 17/01/90; no change of members |
16 Jan 1990 | AA |
Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988 |
01 Jun 1989 | 363 |
Return made up to 17/01/89; full list of members
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Request DocumentReturn made up to 17/01/89; full list of members |
27 Jan 1989 | 288 |
Director resigned
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Request DocumentDirector resigned |
26 Jan 1989 | AA |
Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987 |
02 Aug 1988 | 363 |
Return made up to 18/01/88; no change of members
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Request DocumentReturn made up to 18/01/88; no change of members |
19 Jan 1988 | AA |
Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986 |
17 Aug 1987 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
18 Mar 1987 | 363 |
Annual return made up to 19/01/87
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Request DocumentAnnual return made up to 19/01/87 |