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FEEDBACK PLC

Company number 00598696

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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 Aug 1995 MEM/ARTS Memorandum and Articles of Association
18 Aug 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 May 1995 353a Location of register of members (non legible)
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Nov 1994 363s Return made up to 16/08/94; bulk list available separately
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 16/08/94; bulk list available separately
11 Oct 1994 88(2)R Ad 31/08/94--------- premium £ si 19943@.1=1994 £ ic 855094/857088
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Request DocumentAd 31/08/94--------- premium £ si 19943@.1=1994 £ ic 855094/857088
12 Sep 1994 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
06 Aug 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
14 Oct 1993 88(2)R Ad 29/09/93--------- premium £ si 5057@.1=505 £ ic 854589/855094
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Request DocumentAd 29/09/93--------- premium £ si 5057@.1=505 £ ic 854589/855094
02 Sep 1993 363s Return made up to 16/08/93; full list of members
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Request DocumentReturn made up to 16/08/93; full list of members
20 Jul 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
14 Jun 1993 288 New director appointed
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Request DocumentNew director appointed
14 Oct 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Sep 1992 AA Full group accounts made up to 31 March 1992
01 Sep 1992 363b Return made up to 18/08/92; no change of members
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Request DocumentReturn made up to 18/08/92; no change of members
03 Aug 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Jul 1992 288 Director resigned
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Request DocumentDirector resigned
24 Feb 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
24 Feb 1992 288 Director resigned
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Request DocumentDirector resigned
23 Sep 1991 AA Full group accounts made up to 31 March 1991
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Request DocumentFull group accounts made up to 31 March 1991
23 Sep 1991 363b Return made up to 18/08/91; full list of members
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Request DocumentReturn made up to 18/08/91; full list of members
18 Jul 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
30 Apr 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge