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FEILO SYLVANIA FIXTURES UK LIMITED

Company number 00484499

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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 Jun 2000 363s Return made up to 31/05/00; full list of members
02 Feb 2000 AA Full accounts made up to 31 December 1998
29 Oct 1999 244 Delivery ext'd 3 mth 31/12/98
25 Jun 1999 363s Return made up to 31/05/99; full list of members
  • 363(288) ‐ Director resigned
13 May 1999 288b Secretary resigned
13 May 1999 288a New secretary appointed
13 May 1999 288a New director appointed
05 Dec 1998 403a Declaration of satisfaction of mortgage/charge
02 Nov 1998 AA Full accounts made up to 31 December 1997
09 Jun 1998 363s Return made up to 31/05/98; full list of members
06 Apr 1998 288b Director resigned
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25 Sep 1997 AUD Auditor's resignation
18 Jul 1997 288b Director resigned
17 Jun 1997 AA Full accounts made up to 31 December 1996
10 Jun 1997 363s Return made up to 31/05/97; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Nov 1996 403a Declaration of satisfaction of mortgage/charge
25 Nov 1996 403a Declaration of satisfaction of mortgage/charge
25 Nov 1996 403a Declaration of satisfaction of mortgage/charge
25 Nov 1996 403a Declaration of satisfaction of mortgage/charge
25 Nov 1996 403a Declaration of satisfaction of mortgage/charge
21 Aug 1996 SA Statement of affairs
21 Aug 1996 88(2)O Ad 28/01/96--------- £ si 1@1
14 Aug 1996 88(2)P Ad 28/01/92--------- £ si 1@1
11 Jun 1996 363s Return made up to 31/05/96; no change of members
19 Mar 1996 AA Full accounts made up to 31 December 1995