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FELSTEAD REMOTE LIMITED

Company number 01106946

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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 Feb 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
14 Feb 1990 288 Secretary resigned;new secretary appointed
14 Feb 1990 288 Director resigned
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Request DocumentDirector resigned
14 Feb 1990 363 Return made up to 31/12/89; full list of members
06 Nov 1989 169 £ sr 2571@1 24/08/89
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Request Document£ sr 2571@1 24/08/89
31 Oct 1989 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
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Request DocumentResolutions
31 Oct 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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09 Oct 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
28 Sep 1989 288 Secretary resigned;new secretary appointed;director resigned
14 Sep 1989 225(2) Accounting reference date extended from 30/04 to 31/08
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Request DocumentAccounting reference date extended from 30/04 to 31/08
08 Sep 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
08 Sep 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
08 Sep 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
08 Sep 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
28 Feb 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 Feb 1989 AA Group accounts for a medium company made up to 30 April 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentGroup accounts for a medium company made up to 30 April 1988
20 Feb 1989 363 Return made up to 28/10/88; 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 28/10/88; full list of members
18 Feb 1988 288 New director appointed
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11 Feb 1988 AA Group accounts for a small company made up to 30 April 1987
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Request DocumentGroup accounts for a small company made up to 30 April 1987
11 Feb 1988 363 Return made up to 12/12/87; 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 12/12/87; full list of members
13 Nov 1987 288 New director appointed
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Request DocumentNew director appointed
20 Sep 1987 363 Return made up to 29/10/86; 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 29/10/86; full list of members
20 Sep 1987 AA Group accounts for a medium company made up to 30 April 1986
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Request DocumentGroup accounts for a medium company made up to 30 April 1986
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987
30 Jul 1986 AA Accounts made up to 30 April 1985
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Request DocumentAccounts made up to 30 April 1985