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FOLKSAM HOLDINGS (U.K.) LIMITED

Company number 01723055

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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)
25 May 1997 288a New director appointed
21 May 1997 363s Return made up to 18/04/97; no change of members
21 May 1997 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
03 Mar 1997 288c Director's particulars changed
03 Mar 1997 288c Director's particulars changed
15 Sep 1996 AA Full group accounts made up to 31 December 1995
19 Jun 1996 363s Return made up to 18/04/96; full list of members
24 Apr 1995 AA Full group accounts made up to 31 December 1994
24 Apr 1995 363s Return made up to 18/04/95; no change of members
24 Apr 1995 363(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
18 Apr 1995 88(3) Particulars of contract relating to shares
18 Apr 1995 88(2)R Ad 23/03/95--------- £ si 1000000@1=1000000 £ ic 9000000/10000000
18 Apr 1995 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
18 Apr 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
18 Apr 1995 123 £ nc 9000000/10000000 23/03/95
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
05 Jun 1994 363s Return made up to 18/04/94; no change of members
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Request DocumentReturn made up to 18/04/94; no change of members
05 Jun 1994 363(288) Director resigned
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Request DocumentDirector resigned
05 Jun 1994 AA Full accounts made up to 31 December 1993
07 Apr 1994 88(3) Particulars of contract relating to shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of contract relating to shares
07 Apr 1994 88(2)R Ad 22/03/94--------- £ si 1000000@1=1000000 £ ic 8000000/9000000
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Request DocumentAd 22/03/94--------- £ si 1000000@1=1000000 £ ic 8000000/9000000
29 Mar 1994 123 £ nc 8000000/9000000 22/03/94
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Request Document£ nc 8000000/9000000 22/03/94
20 May 1993 AA Full group accounts made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 December 1992
13 May 1993 363b Return made up to 18/04/93; 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 18/04/93; full list of members
05 Mar 1993 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