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FELTHAM TWO LIMITED

Company number 00354948

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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)
09 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 DocumentSecretary resigned
09 Aug 1994	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
09 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 DocumentNew secretary appointed
09 Aug 1994	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
02 Aug 1994	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 3 pages (3 pages)
02 Aug 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 4 pages (4 pages)
29 Apr 1994	363x	Return made up to 17/04/94; full list of members	View PDF Return made up to 17/04/94; full list of members - link opens in a new window - 6 pages (6 pages)
23 Mar 1994	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 4 pages (4 pages)
23 Mar 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 DocumentNew secretary appointed
02 Jun 1993	CERTNM	Company name changed seafoods LIMITED\certificate issued on 03/06/93 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentCompany name changed seafoods LIMITED\certificate issued on 03/06/93
02 Jun 1993	CERTNM	Company name changed\certificate issued on 02/06/93	View PDF Company name changed\certificate issued on 02/06/93 - link opens in a new window - 2 pages (2 pages)
27 Apr 1993	AA	Accounts for a dormant company made up to 31 December 1992	View PDF Accounts for a dormant company made up to 31 December 1992 - link opens in a new window - 5 pages (5 pages)
27 Apr 1993	363x	Return made up to 17/04/93; full list of members	View PDF Return made up to 17/04/93; full list of members - link opens in a new window - 6 pages (6 pages)
08 May 1992	AA	Accounts for a dormant company made up to 31 December 1991	View PDF Accounts for a dormant company made up to 31 December 1991 - link opens in a new window - 5 pages (5 pages)
08 May 1992	363x	Return made up to 17/04/92; full list of members	View PDF Return made up to 17/04/92; full list of members - link opens in a new window - 6 pages (6 pages)
07 Jun 1991	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 2 pages (2 pages)
07 Jun 1991	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
07 Jun 1991	AA	Accounts for a dormant company made up to 31 December 1990	View PDF Accounts for a dormant company made up to 31 December 1990 - link opens in a new window - 5 pages (5 pages)
07 Jun 1991	363x	Return made up to 19/04/91; full list of members	View PDF Return made up to 19/04/91; full list of members - link opens in a new window - 7 pages (7 pages)
24 May 1990	AA	Accounts for a dormant company made up to 31 December 1989	View PDF Accounts for a dormant company made up to 31 December 1989 - link opens in a new window - 6 pages (6 pages)
24 May 1990	363	Return made up to 19/04/90; full list of members	View PDF Return made up to 19/04/90; full list of members - link opens in a new window - 5 pages (5 pages)
03 May 1990	287	Registered office changed on 03/05/90 from: 16 queen anne's gate london SW1H 9AA	View PDF Registered office changed on 03/05/90 from: 16 queen anne's gate london SW1H 9AA - link opens in a new window - 1 page (1 page)
24 May 1989	AA	Accounts for a dormant company made up to 31 December 1988	View PDF Accounts for a dormant company made up to 31 December 1988 - link opens in a new window - 4 pages (4 pages)
24 May 1989	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)
24 May 1989	363	Return made up to 19/04/89; full list of members	View PDF Return made up to 19/04/89; full list of members - link opens in a new window - 9 pages (9 pages)

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