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F A W LIMITED

Company number 01490331

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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)
30 Jul 2003 AA Total exemption small company accounts made up to 31 March 2003
12 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Nov 2002 CERTNM Company name changed f a w electronics LIMITED\certificate issued on 06/11/02
30 Sep 2002 AA Total exemption small company accounts made up to 31 March 2002
23 Jul 2002 288b Director resigned
23 Jul 2002 363s Return made up to 20/06/02; full list of members
  • 363(288) ‐ Director resigned
18 Oct 2001 AA Total exemption small company accounts made up to 31 March 2001
03 Aug 2001 363s Return made up to 20/06/01; full list of members
  • 363(353) ‐ Location of register of members address changed
30 Aug 2000 AA Accounts for a small company made up to 31 March 2000
30 Jun 2000 363s Return made up to 20/06/00; full list of members
08 Dec 1999 169 £ ic 100/80 01/11/99 £ sr 20@1=20
08 Dec 1999 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
06 Sep 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
02 Sep 1999 MEM/ARTS Memorandum and Articles of Association
01 Sep 1999 AA Accounts for a small company made up to 31 March 1999
19 Jul 1999 363s Return made up to 20/06/99; no change of members
24 Sep 1998 AA Accounts for a small company made up to 31 March 1998
14 Jul 1998 363s Return made up to 20/06/98; no change of members
29 Sep 1997 AA Accounts for a small company made up to 31 March 1997
30 Jul 1997 363s Return made up to 20/06/97; full list of members
26 Sep 1996 AA Accounts for a small company made up to 31 March 1996
23 Jul 1996 363s Return made up to 20/06/96; no change of members
24 Aug 1995 AA Accounts for a small company made up to 31 March 1995
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1995
09 Aug 1995 363s Return made up to 20/06/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995