FOURNINEZERO LIMITED

Company number 01198490

Date	Type	Description	View / Download
15 Nov 2004	288a	New secretary appointed	(2 pages)
20 Oct 2004	AA	Full accounts made up to 30 June 2003	(14 pages)
03 Sep 2004	363s	Return made up to 31/08/04; full list of members 363(287) ‐ Registered office changed on 03/09/04	(7 pages)
28 Apr 2004	AA	Full accounts made up to 30 June 2002	(15 pages)
09 Feb 2004	AUD	Auditor's resignation	(2 pages)
01 Oct 2003	288a	New director appointed	(2 pages)
01 Oct 2003	363s	Return made up to 31/08/03; full list of members	(6 pages)
24 Sep 2003	288a	New director appointed	(2 pages)
13 Feb 2003	288b	Director resigned	(1 page)
21 Oct 2002	363s	Return made up to 18/09/02; full list of members 363(288) ‐ Director resigned	(7 pages)
29 May 2002	287	Registered office changed on 29/05/02 from: 1 lamb walk london SE1 3TT	(1 page)
13 Feb 2002	AA	Full accounts made up to 30 June 2001	(13 pages)
21 Sep 2001	363s	Return made up to 18/09/01; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
25 Apr 2001	AA	Full accounts made up to 30 June 2000	(13 pages)
17 Oct 2000	363s	Return made up to 18/09/00; full list of members	(12 pages)
21 Aug 2000	287	Registered office changed on 21/08/00 from: chapel house alma road windsor berkshire SL4 3HD	(1 page)
26 Jun 2000	AA	Full group accounts made up to 31 May 1999	(26 pages)
19 May 2000	CERT15	Certificate of reduction of issued capital	(1 page)
19 May 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 May 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 May 2000	RESOLUTIONS	Resolutions WRES06 ‐ Written resolution of reduction in issued share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 May 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
19 May 2000	88(2)R	Ad 07/04/00--------- £ si 68164267@1=68164267 £ ic 24363393/92527660	(2 pages)
19 May 2000	123	£ nc 24363393/92527660 07/04/00	(1 page)
19 May 2000	OC138	Reduction of iss capital and minute (oc) £ ic 92527660/ 100	(3 pages)