FOURNINEZERO LIMITED

Company number 01198490

Date	Type	Description	View / Download
23 Dec 1999	287	Registered office changed on 23/12/99 from: industrial buildings taffs well cardiff south glamorgan CF4 8JN	(1 page)
23 Dec 1999	225	Accounting reference date extended from 31/05/00 to 30/06/00	(1 page)
23 Dec 1999	288a	New director appointed	(2 pages)
23 Dec 1999	288a	New secretary appointed	(2 pages)
23 Dec 1999	288a	New director appointed	(2 pages)
23 Dec 1999	288a	New director appointed	(2 pages)
23 Dec 1999	288b	Secretary resigned;director resigned	(1 page)
23 Dec 1999	288b	Director resigned	(1 page)
23 Dec 1999	288b	Director resigned	(1 page)
23 Dec 1999	288b	Director resigned	(1 page)
08 Dec 1999	AA	Full group accounts made up to 31 May 1998	(27 pages)
03 Dec 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
03 Dec 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
03 Dec 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised 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
03 Dec 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(5 pages)
03 Dec 1999	88(2)R	Ad 02/11/99--------- £ si 24362392@1=24362392 £ ic 1001/24363393	(2 pages)
03 Dec 1999	88(2)R	Ad 02/11/99--------- £ si 1@1=1 £ ic 1000/1001	(2 pages)
03 Dec 1999	123	£ nc 1000/24363393 02/11/99	(1 page)
30 Sep 1999	363s	Return made up to 18/09/99; full list of members	(6 pages)
22 Sep 1998	363s	Return made up to 18/09/98; no change of members	(4 pages)
04 Sep 1998	AUD	Auditor's resignation	(1 page)
01 Apr 1998	AA	Full accounts made up to 31 May 1997	(14 pages)
29 Sep 1997	225	Accounting reference date shortened from 20/08/97 to 31/05/97	(1 page)
24 Sep 1997	363s	Return made up to 18/09/97; full list of members	(6 pages)
01 Sep 1997	363b	Return made up to 18/09/96; full list of members	(8 pages)