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FRENCH CONNECTION GROUP LIMITED

Company number 01410568

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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)
12 Jul 1993 AA Full group accounts made up to 31 January 1993
05 Oct 1992 AA Full group accounts made up to 31 January 1992
05 Oct 1992 363s Return made up to 07/07/92; bulk list available separately
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
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 07/07/92; bulk list available separately
04 Sep 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
04 Sep 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
23 Jun 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Jun 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
03 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
03 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
04 Mar 1992 288 Director resigned
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Request DocumentDirector resigned
16 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
17 Dec 1991 288 Director resigned
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Request DocumentDirector resigned
05 Dec 1991 363a Return made up to 14/06/91; bulk list available separately
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Request DocumentReturn made up to 14/06/91; bulk list available separately
27 Nov 1991 AA Full group accounts made up to 31 January 1991
09 Jul 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
09 Jul 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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 DocumentResolutions
30 Oct 1990 AA Full group accounts made up to 31 January 1990
30 Oct 1990 363 Return made up to 13/06/90; bulk list available separately
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 13/06/90; bulk list available separately
03 Sep 1990 288 Director resigned
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Request DocumentDirector resigned
03 Sep 1990 288 Director resigned
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
03 Sep 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
03 Sep 1990 288 Director resigned
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Request DocumentDirector resigned
03 Sep 1990 287 Registered office changed on 03/09/90 from: 124-130 seymour place, london, W1H 5DJ
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Request DocumentRegistered office changed on 03/09/90 from: 124-130 seymour place, london, W1H 5DJ
14 May 1990 288 New director appointed
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Request DocumentNew director appointed
02 Apr 1990 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