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F.G. CURTIS LIMITED

Company number 00367479

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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)
21 Oct 1994 AA Full group accounts made up to 31 March 1994
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Request DocumentFull group accounts made up to 31 March 1994
24 Aug 1994 363s Return made up to 04/08/94; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 04/08/94; full list of members
12 Apr 1994 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
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Request DocumentCertificate of change of name and re-registration from Private to Public Limited Company
12 Apr 1994 AUDS Auditor's statement
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Request DocumentAuditor's statement
12 Apr 1994 AUDR Auditor's report
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12 Apr 1994 BS Balance Sheet
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Request DocumentBalance Sheet
12 Apr 1994 MAR Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles
12 Apr 1994 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
12 Apr 1994 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
12 Apr 1994 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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12 Apr 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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08 Apr 1994 88(2)R Ad 29/03/94--------- £ si 42899@1=42899 £ ic 7101/50000
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Request DocumentAd 29/03/94--------- £ si 42899@1=42899 £ ic 7101/50000
08 Apr 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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08 Apr 1994 123 Nc inc already adjusted 29/03/94
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Request DocumentNc inc already adjusted 29/03/94
08 Apr 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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08 Apr 1994 RESOLUTIONS Resolutions
  • RES ‐
31 Oct 1993 AA Full group accounts made up to 31 March 1993
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Request DocumentFull group accounts made up to 31 March 1993
10 Sep 1993 363s Return made up to 04/08/93; full list of members
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Request DocumentReturn made up to 04/08/93; full list of members
23 Dec 1992 AA Full group accounts made up to 31 March 1992
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Request DocumentFull group accounts made up to 31 March 1992
19 Oct 1992 363s Return made up to 04/08/92; no change of members
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Request DocumentReturn made up to 04/08/92; no change of members
07 Nov 1991 AA Accounts for a medium company made up to 31 March 1991
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Request DocumentAccounts for a medium company made up to 31 March 1991
16 Oct 1991 287 Registered office changed on 16/10/91 from: crownall works elm grove wimbledon london SW19 4HE
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Request DocumentRegistered office changed on 16/10/91 from: crownall works elm grove wimbledon london SW19 4HE
16 Oct 1991 363b Return made up to 04/08/91; full list of members
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Request DocumentReturn made up to 04/08/91; full list of members
15 Jan 1991 AA Full group accounts made up to 31 March 1990
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Request DocumentFull group accounts made up to 31 March 1990
12 Dec 1990 363a Return made up to 03/08/90; no change of members
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Request DocumentReturn made up to 03/08/90; no change of members