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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)
18 Jan 1993 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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
18 Jan 1993 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
18 Jan 1993 88(2)R Ad 17/12/92--------- £ si 252000@1=252000 £ ic 3755110/4007110
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Request DocumentAd 17/12/92--------- £ si 252000@1=252000 £ ic 3755110/4007110
18 Jan 1993 123 £ nc 4000000/4250000 17/12/92
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Request Document£ nc 4000000/4250000 17/12/92
01 Nov 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
16 Jul 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Jul 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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16 Jul 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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08 Jun 1992 363b Return made up to 31/05/92; full list of members
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19 May 1992 288 Director resigned;new director appointed
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05 May 1992 287 Registered office changed on 05/05/92 from: 46/48 otley road guiseley leeds w yorkshire LS20 8AH
13 Mar 1992 MISC Amending form 88(2)r
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Request DocumentAmending form 88(2)r
01 Feb 1992 88(2)R Ad 27/01/92--------- £ si 3775100@1=3775100 £ ic 2/3775102
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Request DocumentAd 27/01/92--------- £ si 3775100@1=3775100 £ ic 2/3775102
01 Feb 1992 123 Nc inc already adjusted 24/01/92
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Request DocumentNc inc already adjusted 24/01/92
01 Feb 1992 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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
01 Feb 1992 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
03 Jan 1992 363a Return made up to 31/05/91; no change of members
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Request DocumentReturn made up to 31/05/91; no change of members
26 Nov 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Oct 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
11 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
21 Mar 1991 363a Return made up to 07/02/91; no change of members
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Request DocumentReturn made up to 07/02/91; no change of members
04 Jan 1991 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
07 Nov 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 Jul 1990 363 Return made up to 31/05/90; full list of members
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Request DocumentReturn made up to 31/05/90; full list of members
15 Nov 1989 287 Registered office changed on 15/11/89 from: griffin house 161 hammersmith road london W6 8BS