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FW LIMITED

Company number 00957647

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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 Apr 1991 288 Director resigned
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Request DocumentDirector resigned
14 Mar 1991 AA Full accounts made up to 31 December 1989
06 Dec 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Dec 1990 353 Location of register of members
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Request DocumentLocation of register of members
26 Nov 1990 363 Return made up to 31/10/90; full list of members
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Request DocumentReturn made up to 31/10/90; full list of members
29 Oct 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 May 1990 288 Director resigned
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Request DocumentDirector resigned
16 May 1990 AUD Auditor's resignation
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Request DocumentAuditor's resignation
03 May 1990 288 New director appointed
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06 Mar 1990 287 Registered office changed on 06/03/90 from: 279/281,fore street edmonton london N9 0PJ
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Request DocumentRegistered office changed on 06/03/90 from: 279/281,fore street edmonton london N9 0PJ
01 Mar 1990 AA Full accounts made up to 13 January 1989
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Request DocumentFull accounts made up to 13 January 1989
24 Jan 1990 288 Director resigned
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Request DocumentDirector resigned
05 Jan 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
03 Jan 1990 88(2)R Ad 13/12/89--------- £ si 1000000@1
03 Jan 1990 123 Nc inc already adjusted 13/12/89
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Request DocumentNc inc already adjusted 13/12/89
03 Jan 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
03 Jan 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
07 Nov 1989 225(1) Accounting reference date shortened from 13/01 to 31/12
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Request DocumentAccounting reference date shortened from 13/01 to 31/12
01 Nov 1989 288 Director resigned
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Request DocumentDirector resigned
25 Sep 1989 288 New director appointed
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Request DocumentNew director appointed
15 Aug 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
10 May 1989 288 New director appointed
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Request DocumentNew director appointed
16 Mar 1989 288 New director appointed
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Request DocumentNew director appointed
16 Mar 1989 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
15 Mar 1989 225(1) Accounting reference date shortened from 31/03 to 13/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/03 to 13/01