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F & W (UK) LIMITED

Company number 00840995

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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)
27 Oct 1998 288b Secretary resigned
19 Oct 1998 AA Full accounts made up to 30 June 1998
09 Oct 1998 288a New secretary appointed;new director appointed
09 Oct 1998 288b Director resigned
18 Aug 1998 363s Return made up to 23/07/98; no change of members
15 Jul 1998 288b 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 DocumentDirector resigned
09 Jun 1998 395 Particulars of mortgage/charge
31 Mar 1998 288a New director appointed
04 Feb 1998 288c Director's particulars changed
12 Oct 1997 AA Full group accounts made up to 30 June 1997
26 Sep 1997 288a New director appointed
27 Aug 1997 363s Return made up to 23/07/97; full list of members
13 Jun 1997 288a New director appointed
03 Apr 1997 AA Full accounts made up to 30 June 1996
01 Mar 1997 395 Particulars of mortgage/charge
30 Jan 1997 288b Director resigned
30 Jan 1997 288b 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 DocumentDirector resigned
30 Jan 1997 288a New director appointed
30 Jan 1997 288a New director appointed
30 Jan 1997 AUD Auditor's resignation
30 Jan 1997 MEM/ARTS Memorandum and Articles of Association
30 Jan 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Jan 1997 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
30 Jan 1997 155(6)b Declaration of assistance for shares acquisition
30 Jan 1997 155(6)a Declaration of assistance for shares acquisition