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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)
28 Jan 1997 395 Particulars of mortgage/charge
23 Jan 1997 395 Particulars of mortgage/charge
23 Jan 1997 395 Particulars of mortgage/charge
23 Jan 1997 395 Particulars of mortgage/charge
11 Jan 1997 403a Declaration of satisfaction of mortgage/charge
27 Sep 1996 288 Director resigned
23 Aug 1996 363s Return made up to 23/07/96; full list of members
29 Mar 1996 CERT10 Certificate of re-registration from Public Limited Company to Private
29 Mar 1996 MAR Re-registration of Memorandum and Articles
29 Mar 1996 53 Application for reregistration from PLC to private
29 Mar 1996 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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
29 Mar 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 Dec 1995 AA Full group accounts made up to 30 June 1995
22 Aug 1995 288 Director resigned
22 Aug 1995 288 New director appointed
04 Aug 1995 363s Return made up to 23/07/95; no change of members
  • 363(288) ‐ Director resigned
01 Aug 1995 288 Director resigned
04 Jan 1995 AA Full group accounts made up to 30 June 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 DocumentFull group accounts made up to 30 June 1994
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
13 Jul 1994 363s Return made up to 23/07/94; 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 23/07/94; no change of members
15 Oct 1993 AA Full group accounts made up to 30 June 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 DocumentFull group accounts made up to 30 June 1993
19 Jul 1993 363s Return made up to 23/07/93; 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 23/07/93; full list of members
20 May 1993 288 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
15 Mar 1993 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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