Advanced company searchLink opens in new window

FAN MANUFACTURING COMPANY LIMITED

Company number 00683532

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
13 Sep 1999 288a New secretary appointed
06 Jul 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
06 Jul 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 May 1999 AA Accounts made up to 31 March 1999
09 May 1999 363a Return made up to 24/04/99; no change of members
09 Apr 1999 288a New director appointed
09 Apr 1999 288b Director resigned
18 Jun 1998 AA Accounts made up to 31 March 1998
08 May 1998 363a Return made up to 24/04/98; full list of members
09 Mar 1998 287 Registered office changed on 09/03/98 from: 1 stanhope gate london W1A 1EH
26 Jan 1998 AA Accounts made up to 31 March 1997
28 May 1997 363a Return made up to 24/04/97; no change of members
24 May 1996 363a Return made up to 24/04/96; no change of members
13 May 1996 AA Accounts made up to 31 March 1996
16 Jun 1995 288 Secretary resigned;new secretary appointed;new director appointed
05 Jun 1995 AA Accounts made up to 31 March 1995
19 May 1995 363x Return made up to 24/04/95; full list of members
16 May 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
15 Aug 1994 288 Secretary resigned;new secretary appointed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned
13 May 1994 AA Accounts made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 March 1994
13 May 1994 363x Return made up to 24/04/94; 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 24/04/94; no change of members
12 May 1993 AA Accounts made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 March 1993
12 May 1993 363x Return made up to 24/04/93; 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 24/04/93; full list of members
13 Feb 1993 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed