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FOURNINEZERO LIMITED

Company number 01198490

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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)
01 Sep 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Sep 1997	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
01 Sep 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Sep 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Aug 1997	AA	Full accounts made up to 20 August 1996	View PDF Full accounts made up to 20 August 1996 - link opens in a new window - 8 pages (8 pages)
28 Jul 1997	287	Registered office changed on 28/07/97 from: 179 great portland street london W1N 6LS	View PDF Registered office changed on 28/07/97 from: 179 great portland street london W1N 6LS - link opens in a new window - 1 page (1 page)
07 Jul 1997	88(2)R	Ad 01/07/97--------- £ si 714@1=714 £ ic 286/1000	View PDF Ad 01/07/97--------- £ si 714@1=714 £ ic 286/1000 - link opens in a new window - 2 pages (2 pages)
07 Jul 1997	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 DocumentResolutions
07 Jul 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
02 Jun 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
02 Jun 1997	123	£ nc 286/1000 21/05/97	View PDF £ nc 286/1000 21/05/97 - link opens in a new window - 1 page (1 page)
09 Sep 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Sep 1996	288	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
09 Sep 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Sep 1996	288	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 3 pages (3 pages)
09 Sep 1996	287	Registered office changed on 09/09/96 from: lex house 17 connaught place london W2 2EL	View PDF Registered office changed on 09/09/96 from: lex house 17 connaught place london W2 2EL - link opens in a new window - 1 page (1 page)
09 Sep 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Sep 1996	288	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
28 Aug 1996	225(1)	Accounting reference date shortened from 31/12 to 20/08	View PDF Accounting reference date shortened from 31/12 to 20/08 - link opens in a new window - 1 page (1 page)
06 Aug 1996	AA	Full accounts made up to 31 December 1995	View PDF Full accounts made up to 31 December 1995 - link opens in a new window - 10 pages (10 pages)
25 Jun 1996	CERTNM	Company name changed lex service (overseas) LIMITED\certificate issued on 25/06/96	View PDF Company name changed lex service (overseas) LIMITED\certificate issued on 25/06/96 - link opens in a new window - 2 pages (2 pages)
21 Sep 1995	363x	Return made up to 18/09/95; full list of members	View PDF Return made up to 18/09/95; full list of members - link opens in a new window - 14 pages (14 pages)
15 Sep 1995	AA	Full accounts made up to 31 December 1994	View PDF Full accounts made up to 31 December 1994 - link opens in a new window - 9 pages (9 pages)
06 Jan 1995	288	Director resigned;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 DocumentDirector resigned;new director appointed
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 58 pages (58 pages)

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