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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)
15 Mar 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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15 Mar 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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15 Mar 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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12 Oct 1992 AA Full group accounts made up to 30 June 1992
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23 Sep 1992 363s Return made up to 23/07/92; full list of members
  • 363(288) ‐ Director's particulars changed
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14 Feb 1992 288 New director appointed
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04 Feb 1992 AA Full group accounts made up to 30 June 1991
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02 Oct 1991 288 Director resigned
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19 Sep 1991 363b Return made up to 23/07/91; bulk list available separately
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07 May 1991 288 Director resigned
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03 Apr 1991 386 Notice of resolution removing auditor
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21 Dec 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
10 Sep 1990 225(1) Accounting reference date extended from 31/01 to 30/06
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Request DocumentAccounting reference date extended from 31/01 to 30/06
06 Sep 1990 288 New director appointed
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Request DocumentNew director appointed
23 Aug 1990 363 Return made up to 23/07/90; bulk list available separately
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Request DocumentReturn made up to 23/07/90; bulk list available separately
20 Aug 1990 AA Full group accounts made up to 31 January 1990
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06 Aug 1990 288 New director appointed
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03 Aug 1990 288 Director resigned
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18 Apr 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Jan 1990 288 Director resigned
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04 Oct 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
05 Sep 1989 AA Full group accounts made up to 31 January 1989
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Request DocumentFull group accounts made up to 31 January 1989
05 Sep 1989 363 Return made up to 02/08/89; full list of members
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Request DocumentReturn made up to 02/08/89; full list of members
15 Aug 1989 CERTNM Company name changed david & charles publishers PLC.\certificate issued on 16/08/89
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Request DocumentCompany name changed david & charles publishers PLC.\certificate issued on 16/08/89
15 Aug 1989 CERTNM Company name changed\certificate issued on 15/08/89