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FOREIGN VERSIONS LIMITED

Company number 01611783

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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)
23 Sep 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jul 2002 AA Total exemption small company accounts made up to 30 April 2002
16 Nov 2001 363s Return made up to 15/11/01; full list of members
30 Jul 2001 AA Total exemption small company accounts made up to 30 April 2001
29 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jul 2001 MISC Consent as t o short notice
14 Mar 2001 363s Return made up to 15/11/00; no change of members
  • 363(353) ‐ Location of register of members address changed
15 Feb 2001 287 Registered office changed on 15/02/01 from: apollo house 56 new bond street london W1Y 9DG
15 Feb 2001 288a New secretary appointed;new director appointed
15 Feb 2001 288a New director appointed
15 Feb 2001 288b Director resigned
15 Feb 2001 288b Secretary resigned;director resigned
17 Oct 2000 AA Accounts for a small company made up to 30 April 2000
24 Dec 1999 363s Return made up to 15/11/99; full list of members
15 Sep 1999 AA Accounts for a small company made up to 30 April 1999
18 Nov 1998 363s Return made up to 15/11/98; full list of members
  • 363(353) ‐ Location of register of members address changed
01 Oct 1998 AA Accounts for a small company made up to 30 April 1998
25 Nov 1997 363s Return made up to 15/11/97; no change of members
11 Nov 1997 AA Accounts for a small company made up to 30 April 1997
20 Nov 1996 363s Return made up to 15/11/96; no change of members
10 Oct 1996 AA Accounts for a small company made up to 30 April 1996
08 Nov 1995 363s Return made up to 15/11/95; full list of members
29 Sep 1995 AA Accounts for a small company made up to 30 April 1995
23 Jan 1995 AA Accounts for a small company made up to 30 April 1994
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 30 April 1994