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FEILO SYLVANIA UK LIMITED

Company number 00487252

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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)
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
  • WRES10 ‐ Written resolution of allotment of securities
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Request DocumentResolutions
23 Apr 1992 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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