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FASHION ACCESSORIES INTERNATIONAL LTD

Company number 00711855

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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)
02 Nov 2000 AA Full accounts made up to 31 December 1999
21 Aug 2000 363s Return made up to 23/06/00; full list of members
22 Mar 2000 363s Return made up to 23/06/99; full list of members
01 Oct 1999 395 Particulars of mortgage/charge
13 Sep 1999 AA Full accounts made up to 31 December 1998
05 Jul 1999 288a New director appointed
08 Mar 1999 288b Director resigned
08 Mar 1999 288b Director resigned
11 Feb 1999 403a Declaration of satisfaction of mortgage/charge
31 Dec 1998 288a New director appointed
25 Nov 1998 225 Accounting reference date shortened from 28/02/99 to 31/12/98
13 Nov 1998 AA Full accounts made up to 28 February 1998
30 Jul 1998 363s Return made up to 23/06/98; no change of members
27 Feb 1998 288b Director resigned
27 Nov 1997 AA Full accounts made up to 28 February 1997
17 Jul 1997 363s Return made up to 23/06/97; full list of members
20 Mar 1997 88(2)R Ad 28/02/97--------- £ si 250000@1=250000 £ ic 10000/260000
13 Mar 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
13 Mar 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
13 Mar 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
13 Mar 1997 123 £ nc 10000/300000 28/02/97
10 Mar 1997 403a Declaration of satisfaction of mortgage/charge
22 Nov 1996 AA Full accounts made up to 29 February 1996
27 Aug 1996 363s Return made up to 23/06/96; no change of members
22 Aug 1996 288 Director resigned