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F.G.F. LIMITED

Company number 00530903

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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)
03 Oct 1993 AA Full group accounts made up to 30 April 1993
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Request DocumentFull group accounts made up to 30 April 1993
03 Oct 1993 363s Return made up to 22/08/93; full list of members
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Request DocumentReturn made up to 22/08/93; full list of members
24 May 1993 AA Full group accounts made up to 30 April 1992
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Request DocumentFull group accounts made up to 30 April 1992
14 May 1993 288 New director appointed
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Request DocumentNew director appointed
16 Apr 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Oct 1992 363s Return made up to 22/08/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 22/08/92; full list of members
27 Feb 1992 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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Request DocumentResolutions
27 Feb 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
27 Feb 1992 123 £ nc 20000/44000 07/02/92
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Request Document£ nc 20000/44000 07/02/92
25 Feb 1992 AA Full group accounts made up to 30 April 1991
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Request DocumentFull group accounts made up to 30 April 1991
21 Oct 1991 363b Return made up to 22/08/91; full list of members
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Request DocumentReturn made up to 22/08/91; full list of members
14 Oct 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 Nov 1990 AA Full group accounts made up to 30 April 1990
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Request DocumentFull group accounts made up to 30 April 1990
23 Nov 1990 363 Return made up to 30/08/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/08/90; full list of members
04 Sep 1989 AA Full group accounts made up to 30 April 1989
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Request DocumentFull group accounts made up to 30 April 1989
04 Sep 1989 363 Return made up to 22/08/89; no change of members
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Request DocumentReturn made up to 22/08/89; no change of members
08 Jun 1989 288 Director resigned
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Request DocumentDirector resigned
25 May 1989 288 New director appointed
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Request DocumentNew director appointed
28 Sep 1988 AA Full accounts made up to 30 April 1988
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Request DocumentFull accounts made up to 30 April 1988
28 Sep 1988 363 Return made up to 30/08/88; full list of members
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Request DocumentReturn made up to 30/08/88; full list of members
12 Nov 1987 AA Full accounts made up to 30 April 1987
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Request DocumentFull accounts made up to 30 April 1987
12 Nov 1987 363 Return made up to 25/08/87; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 25/08/87; no change of members
14 Mar 1987 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
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
02 Dec 1986 363 Return made up to 19/08/86; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 19/08/86; full list of members