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FAN SYSTEMS GROUP LIMITED

Company number 00479576

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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)
11 Mar 1992 288 Director resigned
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Request DocumentDirector resigned
28 Feb 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
29 Jan 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
24 Jan 1992 AUD Auditor's resignation
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22 Jan 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
22 Jan 1992 AUD Auditor's resignation
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22 Jan 1992 287 Registered office changed on 22/01/92 from: scottish provident house 52 brown street manchester M2 2LD
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Request DocumentRegistered office changed on 22/01/92 from: scottish provident house 52 brown street manchester M2 2LD
30 Oct 1991 AA Full accounts made up to 31 January 1991
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Request DocumentFull accounts made up to 31 January 1991
16 Oct 1991 363b Return made up to 20/07/91; no change of members
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Request DocumentReturn made up to 20/07/91; no change of members
23 Nov 1990 AA Full group accounts made up to 31 January 1990
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Request DocumentFull group accounts made up to 31 January 1990
16 Oct 1990 363 Return made up to 26/07/90; full list of members
14 Feb 1990 363 Return made up to 20/07/89; full list of members
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Request DocumentReturn made up to 20/07/89; full list of members
14 Feb 1990 288 New director appointed
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Request DocumentNew director appointed
12 Feb 1990 AA Full group accounts made up to 31 January 1989
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Request DocumentFull group accounts made up to 31 January 1989
18 Apr 1989 288 Director resigned
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Request DocumentDirector resigned
08 Feb 1989 288 Director resigned
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Request DocumentDirector resigned
29 Nov 1988 AA Full group accounts made up to 31 January 1988
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Request DocumentFull group accounts made up to 31 January 1988
29 Nov 1988 363 Return made up to 15/11/88; full list of members
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Request DocumentReturn made up to 15/11/88; full list of members
19 Aug 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
19 Aug 1988 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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19 Aug 1988 169 £ sr 49074@1
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Request Document£ sr 49074@1
12 Jul 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
13 Oct 1987 363 Return made up to 23/07/87; full list of members
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Request DocumentReturn made up to 23/07/87; full list of members
28 Sep 1987 AA Full group accounts made up to 31 January 1987
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Request DocumentFull group accounts made up to 31 January 1987
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987