FELTHAM ONE LIMITED

Company number 00255589

Date	Type	Description	View / Download
26 Oct 1998	AUD	Auditor's resignation	(1 page)
08 Oct 1998	AA	Full accounts made up to 31 December 1997	(16 pages)
28 Apr 1998	363a	Return made up to 19/04/98; full list of members	(7 pages)
14 Jul 1997	AA	Full accounts made up to 31 December 1996	(14 pages)
07 May 1997	363a	Return made up to 19/04/97; full list of members	(7 pages)
24 Jul 1996	AA	Full accounts made up to 31 December 1995 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 May 1996	287	Registered office changed on 19/05/96 from: the gatehouse, 16 arlington street, london, SW1A 1RD	(1 page)
06 May 1996	363x	Return made up to 19/04/96; full list of members	(8 pages)
06 May 1996	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 May 1996	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Jul 1995	288	New director appointed	(6 pages)
06 Jun 1995	AA	Full accounts made up to 31 December 1994	(14 pages)
30 Apr 1995	363x	Return made up to 19/04/95; full list of members	(16 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(48 pages)
22 Aug 1994	288	New secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Aug 1994	288	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 May 1994	88(2)R	Ad 18/05/94--------- £ si 95000@1=95000 £ ic 5000/100000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 May 1994	123	£ nc 5000/100000 18/05/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 May 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(6 pages)
24 May 1994	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 May 1994	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 May 1994	AA	Full accounts made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 May 1994	363x	Return made up to 19/04/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Apr 1994	288	Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Apr 1994	288	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document