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FINANCIAL TIMES (SWITZERLAND) LIMITED(THE)

Company number 01613901

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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)
09 Apr 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 Mar 1998 AA Full accounts made up to 31 December 1997
12 Feb 1998 288a New director appointed
04 Feb 1998 288b Secretary resigned;director resigned
04 Feb 1998 288b Director resigned
04 Feb 1998 288b Secretary resigned;director resigned
05 Dec 1997 288a New secretary appointed
11 Aug 1997 288a New secretary appointed;new director appointed
04 Aug 1997 288a New director appointed
16 Jun 1997 363s Return made up to 18/05/97; no change of members
  • 363(353) ‐ Location of register of members address changed
24 Mar 1997 AA Full accounts made up to 31 December 1996
03 Jul 1996 363x Return made up to 18/05/96; full list of members
03 Jul 1996 353 Location of register of members
31 Mar 1996 288 Secretary resigned;new secretary appointed;new director appointed
31 Mar 1996 288 Director resigned
22 Mar 1996 AA Full accounts made up to 31 December 1995
08 Sep 1995 288 Secretary resigned;new secretary appointed
31 May 1995 363x Return made up to 18/05/95; full list of members
19 Apr 1995 AA Full accounts made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
05 Jun 1994 363x Return made up to 18/05/94; full list of members
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 18/05/94; full list of members
15 Apr 1994 AA Full accounts made up to 31 December 1993
04 Nov 1993 288 Director's particulars changed
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's particulars changed
01 Jun 1993 363s Return made up to 18/05/93; no change of members
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 18/05/93; no change of members
18 Apr 1993 AA Full accounts made up to 31 December 1992