- Company Overview for F & W (UK) LIMITED (00840995)
- Filing history for F & W (UK) LIMITED (00840995)
- People for F & W (UK) LIMITED (00840995)
- Charges for F & W (UK) LIMITED (00840995)
- Insolvency for F & W (UK) LIMITED (00840995)
- More for F & W (UK) LIMITED (00840995)
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) |
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15 Mar 1993 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
15 Mar 1993 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
15 Mar 1993 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
12 Oct 1992 | AA |
Full group accounts made up to 30 June 1992
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Request DocumentFull group accounts made up to 30 June 1992 |
23 Sep 1992 | 363s |
Return made up to 23/07/92; full list of members
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|
Request DocumentReturn made up to 23/07/92; full list of members |
14 Feb 1992 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
04 Feb 1992 | AA |
Full group accounts made up to 30 June 1991
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|
Request DocumentFull group accounts made up to 30 June 1991 |
02 Oct 1991 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
19 Sep 1991 | 363b |
Return made up to 23/07/91; bulk list available separately
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|
Request DocumentReturn made up to 23/07/91; bulk list available separately |
07 May 1991 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
03 Apr 1991 | 386 |
Notice of resolution removing auditor
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Request DocumentNotice of resolution removing auditor |
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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Request DocumentFull group accounts made up to 31 January 1990 |
06 Aug 1990 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
03 Aug 1990 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
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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|
Request DocumentDirector resigned |
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 |