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F.W. FARNSWORTH LIMITED

Company number 00255912

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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)
20 Aug 1993 363s Return made up to 04/08/93; no change of members
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Request DocumentReturn made up to 04/08/93; no change of members
14 May 1993 MEM/ARTS Memorandum and Articles of Association
14 May 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
14 May 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Feb 1993 AA Accounts made up to 31 March 1992
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Request DocumentAccounts made up to 31 March 1992
18 Aug 1992 363s Return made up to 04/08/92; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 04/08/92; full list of members
12 Mar 1992 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
12 Mar 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
09 Mar 1992 AA Accounts made up to 31 March 1991
16 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
16 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
16 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
16 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
16 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
16 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
27 Sep 1991 363b Return made up to 04/08/91; no change of members
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Request DocumentReturn made up to 04/08/91; no change of members
27 Sep 1991 363(287) Registered office changed on 27/09/91
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Request DocumentRegistered office changed on 27/09/91
26 Apr 1991 363a Return made up to 28/02/91; no change of members
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Request DocumentReturn made up to 28/02/91; no change of members
08 Apr 1991 AA Full accounts made up to 31 March 1990
12 Sep 1990 288 New director appointed
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Request DocumentNew director appointed
30 Aug 1990 288 New director appointed
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Request DocumentNew director appointed
30 Aug 1990 288 New director appointed
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Request DocumentNew director appointed
30 Aug 1990 288 New director 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 DocumentNew director appointed
30 Aug 1990 288 New director 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 DocumentNew director appointed
30 Aug 1990 288 New director 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 DocumentNew director appointed